QUEENSBERRY REAL ESTATE (UK) LTD
FIFTH FLOOR BOLSOVER HOUSE, 5-6 CLIPSTONE STREET, LONDON W1W 6BB- Active
- Private Limited Company
- Company No. 07590011
- Last Updated: 01 Mar 2024
Company Profile
QUEENSBERRY REAL ESTATE (UK) LTD was incorporated on Monday, April 4, 2011 as a Private Limited Company with registered address in LONDON. QUEENSBERRY REAL ESTATE (UK) LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 13 years 7 months and 10 days.
| Name | QUEENSBERRY REAL ESTATE (UK) LTD |
|---|---|
| Company number | 07590011 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR BOLSOVER HOUSE 5-6 CLIPSTONE STREET LONDON W1W 6BB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Queensberry Real Estate Holdings Ltd Conduit Street, W1S 2XF |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Anthony Sargent Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Stuart John Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QUEENSBERRY REAL ESTATE (UK) LTD | 04 Apr 2011 |
| PSJMSH LIMITED | 06 May 2014 |