• UK
  • 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Company Information

Company registration number
03093477
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB UK

Management

Managing Directors
SHAH, Naresh
GUARDHEATH SECURITIES LIMITED
Company secretaries
SOLEGUARD LIMITED

Company Details

Type of Business
ltd
Incorporated
1995-08-21
Age Of Company
1995-08-21 28 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
Wf Investments Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-21
Annual Return
Due Date: 2022-09-04
Last Date: 2021-08-21

13 QUEEN'S GATE PLACE MANAGEMENT LIMITED Company Description

13 QUEEN'S GATE PLACE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03093477. Its current trading status is "live". It was registered 1995-08-21. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at 3Rd Floor Paternoster House .
More information

Get 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 13 Queen's Gate Place Management Limited - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

1995-08-21 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA

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  • change-corporate-secretary-company-with-change-date (2020-08-26) - CH04

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  • change-corporate-director-company-with-change-date (2020-08-26) - CH02

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • confirmation-statement-with-updates (2019-08-22) - CS01

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  • notification-of-a-person-with-significant-control (2019-05-08) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-05-08) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA

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  • confirmation-statement-with-no-updates (2018-08-31) - CS01

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  • notification-of-a-person-with-significant-control (2018-08-30) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-08-30) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-08-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA

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  • change-corporate-director-company-with-change-date (2010-09-03) - CH02

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  • change-account-reference-date-company-current-extended (2010-11-11) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-09-03) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2010-04-20) - AA

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  • appoint-person-director-company-with-name (2010-08-19) - AP01

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  • legacy (2009-08-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA

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  • legacy (2008-10-10) - 363a

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  • legacy (2007-08-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA

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  • legacy (2006-09-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-03-03) - AA

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  • legacy (2005-09-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA

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  • legacy (2004-09-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-01) - AA

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  • legacy (2003-09-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-10) - AA

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  • legacy (2002-10-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-08) - AA

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  • legacy (2001-08-31) - 363s

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  • accounts-with-accounts-type-small (2001-03-01) - AA

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  • legacy (2000-09-08) - 363s

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  • accounts-with-accounts-type-small (2000-04-16) - AA

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  • legacy (1999-09-14) - 363s

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  • accounts-with-accounts-type-full (1999-04-22) - AA

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  • legacy (1998-09-29) - 363s

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  • accounts-with-accounts-type-small (1998-04-29) - AA

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  • accounts-with-accounts-type-full (1997-05-02) - AA

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  • legacy (1997-09-12) - 363s

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  • legacy (1996-12-24) - 363s

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  • legacy (1996-01-08) - 224

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  • incorporation-company (1995-08-21) - NEWINC

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  • legacy (1995-12-22) - 287

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  • legacy (1995-12-22) - 288

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  • legacy (1995-08-24) - 288

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  • legacy (1995-09-05) - 88(2)R

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