Company information:
35/49 Queen'S Gate Terrace Management Limited (No: 03805524)
Address: 87 YORK STREET, LONDON, W1H 4QB, ENGLAND
Status: Active
Incorporated: 07-Dec-1999
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARK DAVID WILLIAM BEST ( DOB: Sep-1979 From: Nov-2022 )
Current Director: CHARLES BURBECK ( DOB: Apr-1967 From: Aug-2013 )
Current Director: MARIA LUISA GARTNER ( DOB: Dec-1975 From: Dec-2005 )
Current Director: RICHARD LEWIS HOLMES ( DOB: Mar-1947 From: Feb-2023 )
Current Secretary: ANGELA WRIGHT ( From: Nov-2015 )
Resigned Director: PAMELA AOUN ( From: Dec-2004 To: Apr-2012 )
Resigned Director: DANIEL BRADFORD BADGER ( From: Mar-2002 To: Mar-2013 )
Resigned Director: JOHN DAVID BEST ( From: Mar-2002 To: Dec-2004 )
Resigned Director: KATHY DEXTER ( From: Dec-2004 To: Mar-2013 )
Resigned Director: PATRICIA FARLEY ( DOB: Jun-1947 From: Aug-1999 To: Dec-2001 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Director: AHMAD HARIRI ( From: Sep-2013 To: Sep-2013 )
Resigned Director: GRETA MARIE HEMUS COOLS ( DOB: Sep-1946 From: Jul-2013 To: Jan-2023 )
Resigned Director: TIMOTHY MICHAEL JAMES ( DOB: Dec-1953 From: Aug-1999 To: Dec-2001 )
Resigned Director: AMALE KHLAT ( From: Mar-2006 To: Apr-2009 )
Resigned Director: YOUSSEF PAUL KHLAT ( From: Apr-2009 To: Sep-2015 )
Resigned Director: AMALE KHLAT ( DOB: Jan-1974 From: Sep-2015 To: Jan-2022 )
Resigned Director: ARGIRIS KYRIAKIDIS ( From: Mar-2002 To: Jul-2004 )
Resigned Director: COLIN PEARSON ( From: Mar-2008 To: Mar-2013 )
Resigned Director: ANDREW PUCHER ( From: Mar-2002 To: Oct-2007 )
Resigned Director: MARCIE SCHNEIDER ( DOB: Apr-1954 From: Mar-2002 To: May-2009 )
Resigned Director: OTTO JOHN SCHNEIDER ( DOB: Sep-1947 From: May-2009 To: Mar-2011 )
Resigned Director: KEITH BARRY WALKER ( DOB: Oct-1947 From: Mar-2002 To: Dec-2021 )
Resigned Secretary: BUSHEY SECRETARIES AND REGISTRARS LIMITED ( From: Dec-2004 To: Sep-2015 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Secretary: HAYWARDS PROPERTY SERVICES LIMITED ( From: Jun-2003 To: Dec-2004 )
Resigned Secretary: SYLVIE SOPHIE ANNICK JALOUNEIX ( From: Mar-2002 To: Jun-2003 )
Resigned Secretary: WALGATE SERVICES LIMITED ( From: Aug-1999 To: Apr-2002 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 800 | 711 | 3,157 | 14,851 | 147,554 | 121,206 | 118,840 | 800,711,3157,14851,147554,121206.0,118840.0 |
| Net current assets (liabilities) | 649 | -1,574 | -10,170 | 9,910 | 124,028 | 649,-1574,-10170,9910,124028,0.0,0.0 | ||
| Total assets less current liabilities | 649 | -1,574 | -10,170 | 9,910 | 124,028 | 121,206 | 118,840 | 649,-1574,-10170,9910,124028,121206.0,118840.0 |
| Net assets (liabilities) | 649 | -1,574 | -10,170 | 9,910 | 124,028 | 121,206 | 118,840 | 649,-1574,-10170,9910,124028,121206.0,118840.0 |
| Equity / share capital and reserves | 649 | -1,574 | -10,170 | 9,910 | 124,028 | 121,206 | 118,840 | 649,-1574,-10170,9910,124028,121206.0,118840.0 |