100 QUEENS DRIVE MANAGEMENT LIMITED
100 QUEENS DRIVE MANAGEMENT LIMITED, 100 QUEENS DRIVE, LONDON N4 2HW- Active
- Private Limited Company
- Company No. 04611029
- Last Updated: 01 Mar 2024
Company Profile
100 QUEENS DRIVE MANAGEMENT LIMITED was incorporated on Friday, December 6, 2002 as a Private Limited Company with registered address in LONDON. 100 QUEENS DRIVE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 21 years 9 months and 28 days.
| Name | 100 QUEENS DRIVE MANAGEMENT LIMITED |
|---|---|
| Company number | 04611029 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 QUEENS DRIVE MANAGEMENT LIMITED 100 QUEENS DRIVE LONDON N4 2HW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Olivier Jean Henaff Nationality: French,American |
Dates: Friday, December 15, 2023 - present
significant influence or control
|
| Miss Charlotte Fox Nationality: British |
Dates: Thursday, October 12, 2023 - present
significant influence or control
|
| Mrs Madeleine Jennings Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Luke William Betham Nationality: British |
Dates: Wednesday, July 1, 2020 - Monday, December 11, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrew Brouwer Nationality: British,South African |
Dates: Wednesday, July 1, 2020 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against 100 QUEENS DRIVE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 100 QUEENS DRIVE MANAGEMENT LIMITED | 06 Dec 2002 |