1 AND 2 QUEENS CLOSE LIMITED
2 QUEENS CLOSE, WALLINGTON SM6 0AQ- Active
- Private Limited Company
- Company No. 09474080
- Last Updated: 01 Mar 2024
Company Profile
1 AND 2 QUEENS CLOSE LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in WALLINGTON. 1 AND 2 QUEENS CLOSE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 7 months and 2 days.
| Name | 1 AND 2 QUEENS CLOSE LIMITED |
|---|---|
| Company number | 09474080 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 QUEENS CLOSE WALLINGTON SM6 0AQ |
|---|---|
| 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 |
|---|---|
| Mr Luke David Fleet Nationality: British |
Dates: Friday, October 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Jason Michael Davies Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lottie Lyle Meller Nationality: British |
Dates: Thursday, April 7, 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against 1 AND 2 QUEENS CLOSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 AND 2 QUEENS CLOSE LIMITED | 05 Mar 2015 |