39 QGG MANAGEMENT LIMITED

3RD FLOOR, 95 CROMWELL ROAD, LONDON  SW7 4DL
  • Active
  • Private Limited Company
  • Company No. 05966262
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

39 QGG MANAGEMENT LIMITED was incorporated on Friday, October 13, 2006 as a Private Limited Company with registered address in LONDON. 39 QGG MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years and 28 days.

Name 39 QGG MANAGEMENT LIMITED
Company number 05966262
Company type Private Limited Company
Incorporation date 13 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
95 CROMWELL ROAD
LONDON
SW7 4DL
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
Charoen Sirivadhanabhakdi Nationality: Thai Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Khunying Wanna Sirivadhanabhakdi Nationality: Thai Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-133 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
39 QGG MANAGEMENT LIMITED 13 Oct 2006