62/63/64 Queen's Gate Management Company Limited

General information

Name:

62/63/64 Queen's Gate Management Company Ltd

Office Address:

30 Thurloe Street SW7 2LT London

Number: 02907379

Incorporation date: 1994-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

62/63/64 Queen's Gate Management Company Limited was set up as Private Limited Company, located in 30 Thurloe Street, London. The head office's zip code SW7 2LT. The company was set up on Friday 11th March 1994. The business Companies House Registration Number is 02907379. The firm now known as 62/63/64 Queen's Gate Management Company Limited was known as Quicker Management up till Friday 2nd September 1994 then the name got changed. This company's registered with SIC code 98000 which stands for Residents property management. 62/63/64 Queen's Gate Management Company Ltd filed its account information for the period that ended on 2018-12-31. The business latest annual confirmation statement was submitted on 2020-03-11.

For the business, all of director's responsibilities have been performed by Tiran N. and Oriana I.. As for these two managers, Oriana I. has managed business for the longest period of time, having been a part of officers' team since Thursday 27th July 2006. Another limited company has been appointed as one of the secretaries of this company: Chelsea Residential Management Limited.

  • Previous company's names
  • 62/63/64 Queen's Gate Management Company Limited 1994-09-02
  • Quicker Management Limited 1994-03-11

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 August 2017

Address: Thurloe Street, London, SW7 2LT, England

Latest update: 30 April 2020

Tiran N.

Role: Director

Appointed: 14 January 2014

Latest update: 30 April 2020

Oriana I.

Role: Director

Appointed: 27 July 2006

Latest update: 30 April 2020

People with significant control

Executives with significant control over the firm are: Tiran N. has substantial control or influence over the company. Oriana I. has substantial control or influence over the company.

Tiran N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Oriana I.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 March 2021
Confirmation statement last made up date 11 March 2020
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 14 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 September 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 August 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 29th, August 2019
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

10 Hollywood Road

Post code:

SW10 9HY

City / Town:

London

Accountant/Auditor,
2012

Name:

Jamieson Stone Llp

Address:

Windsor House 40/41 Great Castle Street

Post code:

W1W 8LU

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
26
Company Age

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