56 Queens Gate Limited

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General information

Name:

56 Queens Gate Ltd

Office Address:

Berrys 16 Upper Woburn Place WC1H 0AF London

Number: 04318340

Incorporation date: 2001-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

56 Queens Gate began its business in the year 2001 as a Private Limited Company with reg. no. 04318340. This particular firm has been operating for twenty three years and it's currently active. This firm's office is registered in London at Berrys 16. You can also find the firm by its area code of WC1H 0AF. The business name of the firm was changed in 2002 to 56 Queens Gate Limited. The enterprise former registered name was Mutanderis (427). This firm's registered with SIC code 98000 which stands for Residents property management. 56 Queens Gate Ltd released its latest accounts for the period up to 2022-11-30. The firm's latest confirmation statement was filed on 2022-11-07.

Given this firm's constant growth, it was vital to appoint more directors: Tarik E. and Thierry B. who have been cooperating since 2021 to exercise independent judgement of this firm.

  • Previous company's names
  • 56 Queens Gate Limited 2002-03-14
  • Mutanderis (427) Limited 2001-11-07

Financial data based on annual reports

Company staff

Tarik E.

Role: Director

Appointed: 29 October 2021

Latest update: 25 February 2024

Thierry B.

Role: Director

Appointed: 06 February 2002

Latest update: 25 February 2024

People with significant control

Executives with significant control over the firm are: Thierry B. owns 1/2 or less of company shares. Lawrence Classics Llc owns 1/2 or less of company shares. This company can be reached in Wilmington at 1209 Orange Street, De 19801.

Thierry B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lawrence Classics Llc
Address: Ct Corp - The Corporation Trust Company 1209 Orange Street, Wilmington, De 19801, United States
Legal authority Us Law
Legal form Llc
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Dominique L.
Notified on 6 April 2016
Ceased on 17 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 14 August 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 24 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 19 August 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
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