QUEENSGATE CORPORATION LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Active
- Private Limited Company
- Company No. 04233045
- Last Updated: 01 Mar 2024
Company Profile
QUEENSGATE CORPORATION LTD was incorporated on Tuesday, June 12, 2001 as a Private Limited Company with registered address in LONDON. QUEENSGATE CORPORATION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 5 months.
| Name | QUEENSGATE CORPORATION LTD |
|---|---|
| Company number | 04233045 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Lawrence Reay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Dr Newrick Kenneth Reay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 22 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUEENSGATE CORPORATION LTD | 12 Jun 2001 |