OpenCompanies

82 Queen's Gate Limited

Company number
03152315
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Jan 1996
Nature of business
Residents property management

Registered office

82a Queen's Gate
London
SW7 5JU

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 29 Jan 1996 29 Jan 1996
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 29 Jan 1996 29 Jan 1996
EARLEY, Elizabeth Director 29 Jan 1996 30 Sep 1996
ROCKALL, Timothy Secretary 29 Jan 1996 1 Dec 1996
ROCKALL, Timothy Director 29 Jan 1996 1 Dec 1996
GALLEDARI, Arman Director 29 Jan 1996 30 Jun 2001
JACKA, Jeremy Director 9 Feb 1996 18 Aug 2001
EDWARDS, Susan Elizabeth Randall Director 2 Apr 2002 24 Oct 2002
LAURIN, Hans Inge Director 9 Feb 1996 18 Mar 2004
DANIEL, Paul Secretary 1 Dec 1996 14 Sep 2005
DANIEL, Paul Director 9 Feb 1996 14 Sep 2005
KOCH, Maria Director 7 Feb 2006 1 Jun 2007
HICKSON, Kerry Jane, Dr Director 9 Feb 2010 12 Sep 2011
LIABEUF, Cyrille Michel Director 28 Oct 2005 31 Aug 2012
LAPSHINA, Anna Director 31 Aug 2012 4 Sep 2017
CHAN, Hin Yiu Secretary 15 Sep 2005 29 Mar 2020
MEADOWS, Piers Philip Director 2 Nov 2007 15 Jun 2025
HOLDSWORTH, Robert Angus Director 6 Aug 2004 15 Jun 2025
BURGESS, Neil Winston Director 16 Apr 2004 15 Jun 2025
OLAGBOYEGA, Abdul, Mr. Secretary 29 Mar 2020 27 Jun 2025
GARCIA CIARFELLA, Stephanie Teresa Secretary 27 Jun 2025
GARCIA CIARFELLA, Stephanie Teresa Director 15 Jun 2025
KHAZAEI, Dominic Director 15 Jun 2025
ARDIASYAH AROVAH, Hanief Director 15 Jun 2025
JOURABCHI, Hamid Director 15 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Philip Piers Meadows Significant Influence Or Control 29 Jan 2017 19 Mar 2018
Mr Hamid Jourabchi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jul 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £9,021 - 4
30 Sep 2023 £9,318 £19,211 3
30 Sep 2022 £11,472 £25,992 3
30 Sep 2021 £10,705 £23,241 3
30 Sep 2020 £15,037 £31,200 3
30 Sep 2019 £57,055 £66,827 -
30 Sep 2018 £56,468 £59,774 -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -

Data