QUEENSGATE GENERATOR PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
QUEENSGATE GENERATOR PROPERTIES LIMITED
COMPANY NUMBER
06310563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/07/2007
24/05/2017
PATRON GENERATOR PROPERTIES LIMITED
LONDON
WC1H 9SD
Macnaughton House Compton Place
London
WC1H 9SD
WC1H 9SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEENSGATE GENERATOR HOLDING LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE GENERATOR PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GENERATOR HOSTEL LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/09/2024 | Herve Olivier Arnaud Deligny (921818336) has left the board |
| 09/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUEENSGATE GENERATOR PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUEENSGATE GENERATOR PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEENSGATE GENERATOR PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2017 - Present (7 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
12/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 59 |
View Report |
|
12/07/2007 - Present (17 years and 5 months) 12/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 694 Past: 667 |
View Report |
|
02/08/2007 - Present (17 years and 4 months) Born in Aug 1972 |
Resigned | Director |
Current: 13 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEENSGATE GENERATOR HOLDING LIMITED | Active - Accounts Filed | View Report |
| GENERATOR HOSTELS LTD | Active - Accounts Filed | View Report |
| QUEENSGATE GENERATOR PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GENERATOR HOSTEL LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/09/2024 | Herve Olivier Arnaud Deligny (921818336) has left the board |
| 09/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Herve Olivier Arnaud Deligny (921818336) Appointed |
| 15/02/2022 | New Accounts filed |
| 09/02/2022 | Andre Guettouche (923573279) has left the board |
| 14/04/2021 | New Confirmation Statement filed |
| 27/10/2020 | Jonathan James Millet (926143202) has left the board |
| 10/09/2020 | Sharn Gill (926143049) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Jonathan James Millet (926143202) Appointed |
| 15/08/2019 | New Board Member Sharn Gill (926143049) Appointed |
| 15/08/2019 | New Board Member Jueane Thiessen (919217185) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 19/10/2018 | Paul Richard Slimming (920584439) has left the board |
| 21/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 24/07/2017 | New Board Member Andre Guettouche (923573279) Appointed |
| 19/07/2017 | New Board Member Alastair Bernhard Thomann (923550436) Appointed |
| 21/06/2017 | Paul Ronayne Harries (907386674) has left the board |
| 23/05/2017 | Jon Fredrik Korallus (919905630) has left the board |
| 11/05/2017 | Shane Edward Law (914027412) has left the board |
| 11/05/2017 | New Board Member Paul Richard Slimming (920584439) Appointed |
| 13/04/2017 | New Annual Return filed |
| 28/03/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 27/07/2016 | New Board Member Jon Fredrik Korallus (919905630) Appointed |
| 27/07/2016 | Jon Fredrik Korallus (921045728) has left the board |
| 25/07/2016 | New Accounts filed |
| 20/07/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 20/07/2016 | PLATINUM NOMINEES LIMITED (908512952) has left the board |
| 20/07/2016 | New Board Member Jon Fredrik Korallus (921045728) Appointed |
| 20/07/2016 | New Board Member Paul Ronayne Harries (907386674) Appointed |
| 20/07/2016 | Change in Reg. Office |
| 17/07/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
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