13/14 Queens Gardens W2 (Freehold) Limited
- Company number
- 13781240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Bernadette Helen | Secretary | 15 Dec 2021 | 31 Dec 2022 |
| GIBBON, Thomas Geoffrey Jacomb | Director | 3 Dec 2021 | 31 Mar 2026 |
| ELLIOTT, Thomas Charles | Director | 1 Apr 2026 | |
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Jan 2025 | |
| GOLD, David | Director | 15 May 2024 | |
| SCHMITT, Ernesto Gottfried | Director | 15 May 2024 | |
| SPENDER, Saskia | Director | 15 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G.M.S. Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Dec 2021 | 15 May 2024 |
| Mr Ernesto Gottfried Schmitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £6 | - | 0 |
| 31 May 2025 Dormant | £6 | £6 | - |
| 31 Dec 2023 Dormant | £5 | £5 | - |
| 31 Dec 2022 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- ELLIOTT, Thomas Charles - Director at Propel Investments Ltd
- ELLIOTT, Thomas Charles - Director at GMS Management Limited
- SCHMITT, Ernesto Gottfried - Llp-Designated-Member at Sibylla Genesis LLP
- SCHMITT, Ernesto Gottfried - Director at Pxld Ai Ltd
- SCHMITT, Ernesto Gottfried - Director at Sibylla Ltd
- SLOAN COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 27 St Stephens Gardens Limited
- SLOAN COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 9-12 Westbourne Crescent Ltd
- SLOAN COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 3 Westbourne Crescent Freehold Limited
- SLOAN COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Westbourne Freehold Limited
- SLOAN COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at One Martha's Buildings Rtm Company Limited
Companies at the same address
- 1/3 Stanley Gardens Freehold And Management Company Limited (03387299)
- 11 Linden Gardens London Limited (04594082)
- 130 Gloucester Terrace Freehold Management Limited (09220996)
- 130 Gloucester Terrace Limited (00974206)
- 14 Westbourne Terrace Bayswater Limited (02821439)
- 15/16 Queen's Gardens Management Limited (02608301)
- 17 Palace Court Limited (01646175)
- 17 Queen's Gardens Management Limited (02420737)
- 172 Gloucester Terrace Management Company Limited (02639461)
- 179-185 Sussex Gardens Limited (08280735)