OpenCompanies

47 Queensgate Ltd

Company number
02812342
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Apr 1993
Nature of business
Other letting and operating of own or leased real estate

Registered office

81 Queens Gate
London
SW7 5JU

Previous names

  • Dalco Properties Limited (until 4 Apr 2012)

Officers

NameRoleAppointedResigned
BUYVIEW LTD Corporate-Nominee-Director 23 Apr 1993 17 Jan 1995
AA COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 23 Apr 1993 17 Jan 1995
KAPOOR, Jayshree Secretary 17 Jan 1995 16 Jan 1996
KAPOOR, Charnesh Director 17 Jan 1995 6 Feb 2006
OBEID, Ghanim Secretary 8 Feb 2006 19 Feb 2009
PURI, Kanav Director 6 Feb 2006 17 May 2012
GOLDSTEIN, Jonathan Joseph Secretary 16 Jan 1996 17 May 2012
STANDER, Keven Director 17 May 2012 21 Mar 2024
ZINGRAFF, Sheraz Director 2 Oct 2023 16 Mar 2026
ICATON SERVICES LTD Corporate-Director 16 Mar 2026
HAJI, Yasmine Director 17 May 2012
HAJI, Yasmine Secretary 17 May 2012

Control

NameNature of controlNotifiedCeased
Mr Keven Stander Ownership Of Shares 25 To 50 Percent 5 Nov 2018 5 Nov 2018
Mrs Yasmine Haji Ownership Of Shares 75 To 100 Percent 5 Nov 2018

Accounts

Year ended Net assets Employees
30 Apr 2025 -£86,830 3
30 Apr 2024 -£5,309 2
30 Apr 2023 Dormant £2,519 2
30 Apr 2022 Dormant £2,519 2
30 Apr 2021 £2,519 0
30 Apr 2020 £2,519 0
30 Apr 2019 £2,519 -
30 Apr 2018 £2,519 -
30 Apr 2017 £2,519 -
30 Apr 2016 £2,519 -
30 Apr 2015 £2,519 -
30 Apr 2014 £2,519 -
30 Apr 2013 £2,519 -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -
30 Apr 1998 - -
30 Apr 1997 - -
30 Apr 1996 - -
30 Apr 1995 - -
30 Apr 1994 - -

Data