QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08621338. The registration start date is July 23, 2013. The current status is Liquidation.
Company Number | 08621338 |
Company Name | QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED |
Registered Address |
15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2013-07-23 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2016-08-20 |
Returns Last Update | 2015-07-23 |
Confirmation Statement Due Date | 2019-11-26 |
Confirmation Statement Last Update | 2018-11-12 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL DEVELOPMENT LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
5678 LIMITED | 15 Canada Square, London, E14 5GL |
ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
THIESSEN, Jueane | Secretary (Active) | 33 St. James's Square, London, England, SW1Y 4JS | / 13 January 2015 |
/ |
|
KOW, Gabriel Choon Moi | Director (Active) | 33 St. James's Square, London, England, SW1Y 4JS | June 1948 / 26 May 2014 |
British / England |
Director |
REEVES, Melissa Rita | Director (Active) | 33 St. James's Square, London, SW1Y 4JS | September 1974 / 4 October 2016 |
British / England |
Operations Director |
RYDER, Anthony Francis | Director (Active) | 33 St. James's Square, London, SW1Y 4JS | February 1976 / 23 November 2016 |
Irish / England |
Director |
THIESSEN, Jueane | Director (Active) | 33 St. James's Square, London, England, SW1Y 4JS | June 1974 / 13 January 2015 |
British / England |
Chartered Accountant |
CAMERON, Alastair | Secretary (Resigned) | 33 St. James's Square, London, England, SW1Y 4JS | / 4 November 2013 |
/ |
|
CAMERON, Alastair | Director (Resigned) | 33 St. James's Square, London, England, SW1Y 4JS | August 1967 / 17 March 2014 |
British / England |
Chartered Accountant |
DE MEYER, Alexander | Director (Resigned) | Alastair Cameron, 33 St. James's Square, London, England, SW1Y 4JS | November 1978 / 23 July 2013 |
British / United Kingdom |
Chief Operating Officer |
ERIKSSON, Carl Johan | Director (Resigned) | Alastair Cameron, 33 St. James's Square, London, England, SW1Y 4JS | September 1979 / 23 July 2013 |
Swedish / United Kingdom |
Director |
GILES, Timothy Stacey | Director (Resigned) | 33 St. James's Square, London, England, SW1Y 4JS | April 1969 / 26 May 2014 |
British / England |
Surveyor |
SIEW, Anne Ee Peng | Director (Resigned) | 33 St. James's Square, London, England, SW1Y 4JS | January 1971 / 26 May 2014 |
British / United Kingdom |
Consultant |
WONG THOMAS, Joey Ai Lin | Director (Resigned) | 8 Hill Street, London, England, W1J 5NG | February 1981 / 23 July 2013 |
British / England |
General Counsel |
Post Town | LONDON |
Post Code | E14 5GL |
Category | investment |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
Category + Posttown | investment + LONDON |
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