10 QG (Freehold) Limited

Company Registration Number: 09288947

Company registered in England and Wales

Approximate Location Map
Streetview
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.
10 QG (Freehold) Limited is a Private Company Limited by Shares first registered on 30 October 2014. Its current registered address is in London.

Registered Address

10 QUEEN'S GATE
LONDON
SW7 5EL

There are 10 companies currently registered at this postcode, including this one.

All companies at SW7 5EL

Registration Data

Company Number

09288947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • KLEINWORT, Michael Drake

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: September 1977

    10
    Queen's Gate
    London
    SW7 5EL
    England

  • KOH, Adrian Cai De

    Director

    Appointed on 15 September 2015

     

    Nationality: Malaysian

    Occupation: Entrepreneur

    Month of birth: May 1986

    18
    Old Upper Thomson Road
    Singapore
    576215
    Singapore

  • KOUTSOUKOU, Dimitra

    Director

    Appointed on 30 October 2014

     

    Nationality: Greek

    Occupation: Ex-Banker

    Month of birth: November 1975

    Flat 2
    10 Queens Gate
    London
    SW7 5EL
    United Kingdom

  • OU, Cheng-Chieh

    Director

    Appointed on 15 September 2015

     

    Nationality: Taiwanese

    Occupation: Na

    Month of birth: November 1964

    12a
    Cornwall Gardens
    London
    SW7 4AN
    England

  • PORAY, Andrew Henry

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1956

    10
    Queen's Gate
    London
    SW7 5EL
    England

  • SAFINIA, Dariush Derek

    Director

    Appointed on 5 November 2014

     

    Nationality: British

    Occupation: Businessman-Company Director

    Month of birth: August 1951

    23
    Campden Hill Court
    Campden Hill Road
    London
    W8 7HS
    England

This information was most recently updated 23/09/2017.

Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQU9D. Transaction: MzE2MTA0OTA5OWFkaXF6a2N4.

  2. 21 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57G30DF. Transaction: MzE0OTA4OTQzOWFkaXF6a2N4.

  3. 18 December 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MHIWP6. Transaction: MzEzNzkwMjI1M2FkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4MHIVB5. Transaction: MzEzNzkwMTg3MWFkaXF6a2N4.

  5. 18 December 2015 Registered office address changed from Assets Accounting, Chiltern Chambers St Peters Avenue Caversham Reading RG4 7DH England to 10 Queen's Gate London SW7 5EL on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHIEDV. Transaction: MzEzNzg5NTI4MGFkaXF6a2N4.

  6. 22 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIWTk1VVBhZGlxemtjeA.

  7. 1 October 2015 Appointment of Mr Michael Drake Kleinwort as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4H3XUCI. Transaction: MzEzMjIwNDIzNGFkaXF6a2N4.

  8. 22 September 2015 Appointment of Mr Adrian Cai De Koh as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4GG653F. Transaction: MzEzMTQzNjI2MGFkaXF6a2N4.

  9. 22 September 2015 Statement of capital following an allotment of shares on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH01. Barcode: X4GG5IEW. Transaction: MzEzMTQyOTQyOWFkaXF6a2N4.

  10. 17 September 2015 Appointment of Mr Cheng-Chieh Ou as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4G5QH3S. Transaction: MzEzMTE2ODU2MmFkaXF6a2N4.

  11. 17 September 2015 Appointment of Mr Andrew Henry Poray as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4G5PZFE. Transaction: MzEzMTE2MjkwMmFkaXF6a2N4.

  12. 17 November 2014 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom to Assets Accounting, Chiltern Chambers St Peters Avenue Caversham Reading RG4 7DH on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU6JEZ. Transaction: MzExMTQ4MjAwNGFkaXF6a2N4.

  13. 13 November 2014 Appointment of Mr Dariush Derek Safinia as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X3KJULIR. Transaction: MzExMTMwMDQxNWFkaXF6a2N4.

  14. 30 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JLYX00. Transaction: MzExMDQyNTUzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.69.204 Mon, 25 Sep 2017 20:13:58 +0100