QUEENSMERE INVESTMENTS (NO.2) LIMITED

Learn more about QUEENSMERE INVESTMENTS (NO.2) LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6


Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Company type: Private Limited Company
Company number: 03996036
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2000.05.12
dissolution date: 2009.12.22
last member list: 2007.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

  • 2001-10-15 - HAMMERSON INVESTMENTS (NO 9) LIMITED

Accounts:

account ref date: 05.04
overdue: NO
last made up date: 2008.04.05
account category: DORMANT
document available: 1

Returns:

overdue: NO
last made up date: 2008.05.12
document available: 1

Mortgages:

FILBASS LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.08.02
GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2003.07.30

QUEENSMERE INVESTMENTS (NO.2) LIMITED on the map


Companies near by QUEENSMERE INVESTMENTS (NO.2) ltd.

List of company documents:

STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.12.22
FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.08
APPOINTMENT TERMINATED DIRECTOR ROBERT CHRISTENSEN
Form type: 288b
Date: 2009.02.06
APPOINTMENT TERMINATED DIRECTOR MARK HEALEY
Form type: 288b
Date: 2009.02.06
APPOINTMENT TERMINATED DIRECTOR SIMON PERCHARD
Form type: 288b
Date: 2009.02.06
APPOINTMENT TERMINATED DIRECTOR TREVOR NORMAN
Form type: 288b
Date: 2009.02.06
DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR TWO LIMITED
Form type: 288a
Date: 2009.02.06
DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR ONE LIMITED
Form type: 288a
Date: 2009.02.06
RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.29
RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.05
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.05.15
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.05.15
DIRECTOR APPOINTED SIMON RICHARD PERCHARD
Form type: 288a
Date: 2008.04.01
DIRECTOR APPOINTED TREVOR LENNARD NORMAN
Form type: 288a
Date: 2008.04.01
SECRETARY APPOINTED VOLAW TRUST & CORPORATE SERVICES LIMITED
Form type: 288a
Date: 2008.04.01
DIRECTOR APPOINTED MARK VINCENT ANDREW HEALEY
Form type: 288a
Date: 2008.04.01
APPOINTMENT TERMINATED SECRETARY E Q SECRETARIES JERSEY LIMITED
Form type: 288b
Date: 2008.04.01
APPOINTMENT TERMINATED DIRECTOR PHILIP AUSTIN
Form type: 288b
Date: 2008.04.01
DIRECTOR APPOINTED PHILIP JOSEPH AUSTIN
Form type: 288a
Date: 2008.04.01
DIRECTOR APPOINTED ROBERT ANTHONY CHRISTENSEN
Form type: 288a
Date: 2008.04.01
RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
DIR RESIGNATION 11/01/06
Form type: RES13
Date: 2006.02.09
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.08
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.20
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.11
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2004.02.11
REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 3 LORNE PARK ROAD BOURNEMOUTH BH1 1LD
Form type: 287
Date: 2004.01.27
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.27
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.15
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.14
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.06
MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.06
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.10

Informations about Private Limited Company QUEENSMERE INVESTMENTS (NO.2) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.09.23. Reload the data