141 QUEENS DRIVE LIMITED

141 QUEENS DRIVE, LONDON  N4 2BB
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 04728414
  • Last Updated: 01 Mar 2024

Company Profile

141 QUEENS DRIVE LIMITED was incorporated on Wednesday, April 9, 2003 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with no registered address. 141 QUEENS DRIVE LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 21 years 7 months and 6 days.

Name 141 QUEENS DRIVE LIMITED
Company number 04728414
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 09 Apr 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 141 QUEENS DRIVE
LONDON

N4 2BB
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 Theo Raphael Julius Nationality: British Dates: Friday, June 4, 2021 - present
significant influence or control
Mr Fraser Frederick Wood Nationality: British Dates: Thursday, March 4, 2021 - present
significant influence or control
Mr Patrick Charles Louis Campbell Nationality: British Dates: Tuesday, October 22, 2019 - Monday, February 22, 2021
significant influence or control
Dr Rafael Stephen Schacter Nationality: British Dates: Monday, October 2, 2017 - present
significant influence or control
Mrs Ivana Gazibara Nationality: Canadian Dates: Thursday, March 30, 2017 - Monday, October 2, 2017
significant influence or control
Mr Costantinos John Brammer Nationality: British Dates: Thursday, March 30, 2017 - present
significant influence or control
Ms Alejandra Martins Nationality: British Dates: Thursday, March 30, 2017 - present
significant influence or control
Mr David James Masterman Nationality: British Dates: Thursday, March 30, 2017 - Tuesday, October 22, 2019
significant influence or control
Mrs Eleanor Bate Nationality: British Dates: Thursday, March 30, 2017 - Saturday, May 29, 2021
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (76 days left)
Latest accounts 30 April 2023
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

No mortgages have been registered against 141 QUEENS DRIVE LIMITED.

Previous Names

Name Change Date
141 QUEENS DRIVE LIMITED 09 Apr 2003