OpenCompanies

67 Queens Gardens Limited

Company number
03777186
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
26 May 1999
Nature of business
Other letting and operating of own or leased real estate

Registered office

67 Queens Gardens
London
W2 3AH

Officers

NameRoleAppointedResigned
WOOLF, Nicholas Secretary 26 May 1999 31 Jan 2002
BORO, Lara Salameh Secretary 31 Jan 2002 3 Jan 2007
PARDAL, Roberto Director 31 Jan 2002 1 May 2008
HAMLET, Robert Secretary 24 Jul 2007 14 Jul 2008
MINSON, Gregory Director 16 Aug 2007 1 Jul 2010
MAGHOO, Desiree Director 26 May 1999 23 Mar 2012
CRAFT, Robert Director 15 Nov 2009 15 Aug 2019
ORTEGA LLERA, Eva Del Rocio Director 15 Aug 2019 13 Apr 2021
HAWA, Michel Director 23 Mar 2012 13 Apr 2021
POHL, Ursula Secretary 10 Jul 2008 26 Apr 2021
SABETI, Paymen Secretary 26 Apr 2021 25 Jan 2025
POHL, Ursula Director 30 Jul 2007 1 Jun 2026
ORTEGA LLERA, Eva Del Rocio Director 27 Jan 2025
SIEREK, Tomasz Tadeusz Secretary 25 Jan 2025
SELEZNEV, Anastasia Alexandrovna Director 19 Jan 2025
GANDHI, Ashir Sundeep Director 22 Jun 2024
POHL, Ursula Director 26 May 2017

Control

NameNature of controlNotifiedCeased
Mr Michel Hawa Voting Rights 25 To 50 Percent 26 May 2017 13 Apr 2021
Mr Robert Craft Voting Rights 25 To 50 Percent 26 May 2017 13 Apr 2021
Ms Ursula Elisabeth Pohl Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
1 Jun 2016

Accounts

Year ended Net assets Employees
31 May 2025 £7,419 0
31 May 2024 £1,964 0
31 May 2023 £4,152 0
31 May 2022 £5,431 0
31 May 2021 £7,020 0
31 May 2020 £11,200 0
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 - -
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -

Data