3-5 Queen Square Management Limited

Company Registration Number: 07318750

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3-5 Queen Square Management Limited is a Private Company Limited by Guarantee first registered on 19 July 2010. Its current registered address is in London.

Registered Address

5 QUEEN SQUARE
LONDON
WC1N 3AR

There are 14 companies currently registered at this postcode, including this one.

All companies at WC1N 3AR

Registration Data

Company Number

07318750

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CASEY, Dermot

    Secretary

    Appointed on 10 September 2014

     

    5
    Queen Square
    London
    WC1N 3AR
    United Kingdom

  • CASEY, Dermot Fintan

    Director

    Appointed on 10 September 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1957

    5
    Queen Square
    London
    WC1N 3AR
    United Kingdom

  • MANSELL, Adam Laurence

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1970

    Glebe Cottage
    Over Silton
    Thirsk
    Yorkshire
    YO7 2LJ
    Uk

  • D'ALTON, Stephen

    Director

    Appointed on 19 July 2010

    Resigned on 10 September 2014

    Nationality: Irish

    Occupation: Developer

    Month of birth: February 1969

    115
    Gloucester Place
    London
    W1U 6JS
    United Kingdom

  • HAGMAN, Christopher

    Director

    Appointed on 10 September 2014

    Resigned on 15 June 2016

    Nationality: Swedish

    Occupation: None

    Month of birth: March 1958

    5
    Queen Square
    London
    WC1N 3AR
    United Kingdom

  • MILN, John

    Director

    Appointed on 10 September 2014

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Chief Executive Office

    Month of birth: June 1950

    5
    Queen Square
    London
    WC1N 3AR
    United Kingdom

  • REY, Ian

    Director

    Appointed on 19 July 2010

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    115
    Gloucester Place
    London
    W1U 6JS
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVETX5. Transaction: MzE1NzcwMjc0N2FkaXF6a2N4.

  2. 26 August 2016 Termination of appointment of Christopher Hagman as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: A5DMPCUJ. Transaction: MzE1NTU5OTQyNGFkaXF6a2N4.

  3. 3 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55I5KU9. Transaction: MzE0NzY0NzAwNWFkaXF6a2N4.

  4. 2 March 2016 Appointment of Mr Adam Laurence Mansell as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: A51G0FJD. Transaction: MzE0MjcyNTczMmFkaXF6a2N4.

  5. 1 March 2016 Termination of appointment of John Miln as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: A51G0FJ5. Transaction: MzE0MjcyNTczMGFkaXF6a2N4.

  6. 27 October 2015 Annual return made up to 19 July 2015 no member list [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4IX14DM. Transaction: MzEzMzkzMjcwNmFkaXF6a2N4.

  7. 8 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DXHBF. Transaction: MzEyMjYyNzY1NmFkaXF6a2N4.

  8. 16 October 2014 Appointment of Dermot Casey as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: A3I3R52Q. Transaction: MzEwOTQwNjc2M2FkaXF6a2N4.

  9. 3 October 2014 Termination of appointment of Ian Rey as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: A3HBO0JG. Transaction: MzEwODcxNDk0NWFkaXF6a2N4.

  10. 3 October 2014 Registered office address changed from 53 Clarewood Court Crawford Street London W1H 2NW to 5 Queen Square London WC1N 3AR on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: A3HBO0JS. Transaction: MzEwODcxNDk0OGFkaXF6a2N4.

  11. 3 October 2014 Termination of appointment of Stephen D'alton as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: A3HBO0J4. Transaction: MzEwODcxNDk0NmFkaXF6a2N4.

  12. 3 October 2014 Appointment of Christopher Hagman as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: A3HBO0IO. Transaction: MzEwODcxNDk0M2FkaXF6a2N4.

  13. 3 October 2014 Appointment of Dermot Casey as a secretary on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP03. Barcode: A3HBO0JK. Transaction: MzEwODcxNDk1MGFkaXF6a2N4.

  14. 3 October 2014 Appointment of John Miln as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: A3HBO0IW. Transaction: MzEwODcxNDk0MmFkaXF6a2N4.

  15. 27 July 2014 Annual return made up to 19 July 2014 no member list [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1INPE. Transaction: MzEwNDQ5NjYwMGFkaXF6a2N4.

  16. 19 February 2014 Registered office address changed from 115 Gloucester Place London W1U 6JS United Kingdom on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322Q0GZ. Transaction: MzA5NDc4OTcxM2FkaXF6a2N4.

  17. 24 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2NN29KW. Transaction: MzA5MTQ4NzAzNGFkaXF6a2N4.

  18. 16 August 2013 Annual return made up to 19 July 2013 no member list [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUV4IG. Transaction: MzA4MzQwMjMxOWFkaXF6a2N4.

  19. 8 February 2013 Annual return made up to 19 July 2012 no member list [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X21RWHQJ. Transaction: MzA3MjUxMjM5OWFkaXF6a2N4.

  20. 6 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1MQEA0A. Transaction: MzA2ODkzNDk4M2FkaXF6a2N4.

  21. 22 November 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AL1EIZF6. Transaction: MzA0NzU5NjE3MmFkaXF6a2N4.

  22. 22 August 2011 Annual return made up to 19 July 2011 no member list [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XJN1CWW8. Transaction: MzA0MjQ2NzEwMmFkaXF6a2N4.

  23. 19 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL2ISLT8. Transaction: MzAxOTczNDgxNWFkaXF6a2N4.

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