47 QUEEN ANNE STREET LIMITED

Address

47 QUEEN ANNE STREET LIMITED
11 JOHN PRINCES STREET
LONDON
W1G 0JR
(1,216 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02982439
Incorporation Date:
24 Oct 1994 (22 Years old)
Financial Year End:
31 Oct
Capital:
£100.00 on 24 Nov 2014
For period ending:
31 Oct 2014
Filed on:
27 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Oct 2014
Filed on:
24 Nov 2014
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Map


Recently Filed Documents - 57 available


Directors and Secretaries

Nariman Faramarzi-rad
24 Oct 1994 ⇒ Present ( 22 Years ) Company Secretary
24 Oct 1994 ⇒ Present ( 22 Years ) Director
Hamid Samadi Rad
31 Aug 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

22 PARK CRESCENT LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 4 Jun 2009
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 May 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 May 2004
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 18 Feb 2004
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 8 Nov 2003
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 22 Feb 1997
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 24 Dec 1996

Previous Addresses

1 WEYMOUTH STREET
UNIT 2
LONDON
W1W 6DA
ENGLAND
Changed 14 Aug 2013

47 QUEEN ANNE STREET
LONDON
W1G 9JG
Changed 21 May 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 27 May 2015 7
31 Oct 2013 12 May 2014 7
31 Oct 2012 22 Jul 2013 9
31 Oct 2011 18 Jul 2012 9
31 Oct 2010 18 Jul 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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57 other company documents are available

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Activity

This company viewed 2 times in the last few years