169 QUEEN'S GATE LIMITED
Address
169 QUEEN'S GATE LIMITED
STILES HAROLD WILLIAMS LLP
VENTURE HOUSE
27-29 GLASSHOUSE STREET
LONDON
W1B 5DF
Classification:
VENTURE HOUSE
27-29 GLASSHOUSE STREET
LONDON
W1B 5DF
(349 companies also use this postcode)
Legal Information
Company Registration No.:
02533417
Incorporation Date:
22 Aug 1990
(27 Years old)
Financial Year End:
30 Sep
Capital:
£29.00
on 16 Sep 2015
For period ending:
30 Sep 2014
Filed on:
2 Jul 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
22 Aug 2015
Filed on:
16 Sep 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 106 available
- Annual Return As At 22 Aug 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 14 - £4.99
- Change of particulars for corporate secretary - £4.99
- Annual Return As At 22 Aug 14 (not accounts) - £4.99
- Change of registered office address - £4.99
Directors and Secretaries
| Gerardo Burckle | |
| 20 Sep 2012 ⇒ Present ( 5 Years ) | Director |
| Paul Hannon | |
| 17 Mar 2003 ⇒ Present ( 15 Years ) | Director |
| David Lindstrom | |
| 2 Nov 2007 ⇒ Present ( 10 Years ) | Director |
| Stiles Harold Williams | |
| 4 Oct 2005 ⇒ Present ( 12 Years ) | Company Secretary |
| Youssef Zananiri | |
| 22 Jan 2009 ⇒ Present ( 9 Years ) | Director |
Previous Addresses
C/O STILES HAROLD WILLIAMS
6 BABMAES STREET
LONDON
SW1Y 6HD
6 BABMAES STREET
LONDON
SW1Y 6HD
Changed 13 Jun 2014
SCOTTS
BENTLEY HOUSE 4A DISRAELI ROAD
PUTNEY
LONDON SW15 2DS
BENTLEY HOUSE 4A DISRAELI ROAD
PUTNEY
LONDON SW15 2DS
Changed 18 Oct 2005
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1JD
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1JD
Changed 28 Jul 2003
FIRST FLOOR
49 STAFFORD ROAD
WALLINGTON
SURREY SM6 9AP
49 STAFFORD ROAD
WALLINGTON
SURREY SM6 9AP
Changed 30 Jul 1996
169 QUEEN'S GATE
LONDON
SW7
LONDON
SW7
Changed 14 Jul 1994
16 FAIRLIGHT CROSS
NEW BARN
LONGFIELD
KENT DA3 7JD
NEW BARN
LONGFIELD
KENT DA3 7JD
Changed 11 Sep 1991
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2014 | 2 Jul 2015 | 10 |
| 30 Sep 2013 | 25 Apr 2014 | 7 |
| 30 Sep 2012 | 27 Jun 2013 | 9 |
| 30 Sep 2011 | 3 Jul 2012 | 10 |
| 30 Sep 2010 | 13 Jun 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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