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QUEENSGATE BOW PROPCO LIMITED

Learn more about QUEENSGATE BOW PROPCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HILL STREET, LONDON, ENGLAND, W1J 5NG

QUEENSGATE BOW PROPCO LIMITED on the map

Company type: Private Limited Company
Company number: 00483582
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.21
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company QUEENSGATE BOW PROPCO LIMITED is a Private Limited Company, registration number 00483582, established in United Kingdom on the 21. June 1950. The company is now active. The company has been in business for 66 years and 5 months. This company used to be called LONDON LRG HOTEL LIMITED, LONDON FORUM HOTEL LIMITED. The company is based on 8 HILL STREET, LONDON, ENGLAND, W1J 5NG. Business of the company QUEENSGATE BOW PROPCO LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company QUEENSGATE BOW PROPCO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

SOCIETE GENERALE,LONDON BRANCH
- Outstanding on 2015.12.03

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES
Form type: TM02
Date: 2016.01.04
£2.95
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SECRETARY APPOINTED PAUL LOYNES
Form type: AP03
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE
Form type: TM01
Date: 2015.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS
Form type: TM01
Date: 2015.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, 25 ST. GEORGE STREET, LONDON, W1S 1FS
Form type: AD01
Date: 2015.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2015.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, 8 HILL STREET, LONDON, W1J 5NG
Form type: AD01
Date: 2015.12.14
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 300
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APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV
Form type: TM01
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER
Form type: TM01
Date: 2015.12.14
£2.95
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DIRECTOR APPOINTED IVAYLO KOLEV
Form type: AP01
Date: 2015.12.14
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DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER
Form type: AP01
Date: 2015.12.14
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COMPANY NAME CHANGED LONDON LRG HOTEL LIMITED, CERTIFICATE ISSUED ON 08/12/15
Form type: CERTNM
Date: 2015.12.08
Child documents:
Document type: ANNOTATION
Date: 2015.12.08
Form type: RES15
Document description: CHANGE OF NAME 08/12/2015
Document type: ANNOTATION
Date: 2015.12.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER
Form type: TM01
Date: 2015.12.08
£2.95
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DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER
Form type: AP01
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES
Form type: TM01
Date: 2015.12.07
£2.95
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SECRETARY APPOINTED MS JUEANE THIESSEN
Form type: AP03
Date: 2015.12.07
£2.95
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DIRECTOR APPOINTED MS JOEY WONG-THOMAS
Form type: AP01
Date: 2015.12.07
£2.95
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DIRECTOR APPOINTED MS JUEANE THIESSEN
Form type: AP01
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV
Form type: TM01
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES
Form type: TM02
Date: 2015.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, 25 ST. GEORGE STREET, LONDON, W1S 1FS, UNITED KINGDOM
Form type: AD01
Date: 2015.12.07
£2.95
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SECRETARY APPOINTED MR PAUL LOYNES
Form type: AP03
Date: 2015.12.07
£2.95
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DIRECTOR APPOINTED MR PAUL LOYNES
Form type: AP01
Date: 2015.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, 26 RED LION SQUARE, LONDON, WC1R 4AG
Form type: AD01
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE
Form type: TM01
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS
Form type: TM01
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2015.12.07
£2.95
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DIRECTOR APPOINTED MR IVAYLO KOLEV
Form type: AP01
Date: 2015.12.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004835820004
Form type: MR01
Date: 2015.12.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004835820003
Form type: MR04
Date: 2015.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015
Form type: CH01
Date: 2015.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014
Form type: CH01
Date: 2014.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Form type: TM02
Date: 2014.02.04
£2.95
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CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, TEN BISHOPS SQUARE, EIGHTH FLOOR, LONDON, E1 6EG
Form type: AD01
Date: 2014.02.04
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004835820003
Form type: MR01
Date: 2013.06.03
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 12/12/2011
Form type: CH01
Date: 2011.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 07/12/2009
Form type: CH04
Date: 2009.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED MS PETRA EKAS
Form type: AP01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM
Form type: TM01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM
Form type: 288a
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY
Form type: 288b
Date: 2009.07.24

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Company directors and board members:

JUEANE THIESSEN (current)
Secretary, 2015.12.01
8 HILL STREET , LONDON
W1J 5NG
ENGLAND
JUEANE THIESSEN (current)
Director, ACCOUNTANT, 2015.12.01
8 HILL STREET , LONDON
W1J 5NG
ENGLAND
JOEY WONG-THOMAS (current)
Director, SOLICITOR, 2015.12.01
8 HILL STREET , LONDON
W1J 5NG
ENGLAND
CAROLINE ROWENA BARR (resigned)
Secretary, 1991.12.20 - 1999.03.01
14 RAYLEIGH ROAD , WOODFORD GREEN
IG8 7HG, ESSEX
MICHAEL JOHN NOEL BRIDGE (resigned)
Secretary, 1999.05.14 - 2003.04.14
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
CATHERINE ENGMANN (resigned)
Secretary, 2003.08.28 - 2005.05.24
18 RAYS AVENUE , WINDSOR
SL4 5HG, BERKSHIRE
CHARLES DIXON GLANVILLE (resigned)
Secretary, 1997.02.03 - 2003.04.14
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
HAYSMACINTYRE COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2014.01.31 - 2015.12.01
26 RED LION SQUARE , LONDON
WC1R 4AG
PAUL LOYNES (resigned)
Secretary, 2015.12.01 - 2015.12.01
25 ST. GEORGE STREET , LONDON
W1S 1FS
PAUL LOYNES (resigned)
Secretary, 2015.12.01 - 2015.12.01
25 ST. GEORGE STREET , LONDON
W1S 1FS
BARBARA JEAN MEYER (resigned)
Secretary, 1991.12.20 - 1999.03.01
657 LINWOOD AVENUE , RIDGEWOOD
CHANNEL, NEW JERSEY
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (resigned)
Secretary, 2005.05.24 - 2014.01.31
10 TEN BISHOPS SQUARE EIGHTH FLOOR , LONDON
E1 6EG
ALISON WILLIAMS (resigned)
Secretary, 2003.04.14 - 2003.08.28
27 VALLEY ROAD , BILLERICAY
CM11 2BS, ESSEX
THOMAS ARASI (resigned)
Director, BUSINESS EXECUTIVE, 1998.03.26 - 1999.05.14
557 GRAMERCY DRIVE MARIETTA 30068 , GEORGIA USA
FOREIGN
SKARDON FRANCIS BAKER (resigned)
Director, INVESTMENT PROFESSIONAL, 2015.12.01 - 2015.12.01
25 ST. GEORGE STREET , LONDON
W1S 1FS
ENGLAND
SKARDON FRANCIS BAKER (resigned)
Director, INVESTMENT PROFESSIONAL, 2015.12.01 - 2015.12.01
25 ST. GEORGE STREET , LONDON
W1S 1FS
WARREN WILLIAM BARTLE (resigned)
Director, COMPANY DIRECTOR, 1995.05.18 - 1995.06.16
29 THE QUADRANGLE CHELSEA HARBOUR , LONDON
WARREN WILLIAM BARTLE (resigned)
Director, AREA VICE PRESIDENT, 1991.12.20 - 1995.03.20
29 THE QUADRANGLE CHELSEA HARBOUR , LONDON
MICHAEL ANTHONY CAIRNS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.12.20 - 1993.06.30
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
GRAHAM MICHAEL COWIE (resigned)
Director, FINANCE DIRECTOR, 1999.05.14 - 2003.04.14
FIR TREE COTTAGE RAYS LANE TYLERS GREEN , PENN
HP10 8LH, BUCKINGHAMSHIRE
FRANCIS JOHN CROSTON (resigned)
Director, VICE PRESIDENT, 1999.07.12 - 2003.04.14
5 THE LAURELS QUEENBOROUGH LANE , BRAINTREE
CM77 7QD, ESSEX
PETRA CECILIA MARIA EKAS (resigned)
Director, ASSET MANAGER, 2009.10.06 - 2015.12.01
26 RED LION SQUARE , LONDON
WC1R 4AG
ANDREW JOHN FISH (resigned)
Director, ACCOUNTANT, 2005.05.24 - 2005.08.23
CHERRY TREE COTTAGE MANOR CLOSE , EAST HORSLEY
KT24 6SA, SURREY
CHARLES DIXON GLANVILLE (resigned)
Director, ATTORNEY, 1999.05.14 - 2003.10.06
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
HANS HAARMANN (resigned)
Director, BUSINESS EXECUTIVE, 1997.12.19 - 1999.06.30
4 GARTHSIDE CHURCH ROAD HAM , RICHMOND
TW10 5JA, SURREY
TAKAAKI HOSONO (resigned)
Director, BUSINESS EXECUTIVE, 1997.12.19 - 1998.03.26
22 GREENWAY TOTTERIDGE , LONDON
N20 8ED
IVAYLO KOLEV (resigned)
Director, INVESTMENT PROFESSIONAL, 2015.12.01 - 2015.12.01
25 ST. GEORGE STREET , LONDON
W1S 1FS
ENGLAND
IVAYLO KOLEV (resigned)
Director, INVESTMENT PROFESSIONAL, 2015.12.01 - 2015.12.01
25 ST. GEORGE STREET , LONDON
W1S 1FS
PAUL LOYNES (resigned)
Director, SOLICITOR, 2015.12.01 - 2015.12.01
25 ST. GEORGE STREET , LONDON
W1S 1FS
ENGLAND
CHRISTOPHER MANDER (resigned)
Director, HOTEL EXECUTIVE, 1992.04.07 - 1995.03.20
HOTEL INTER CONTINENTAL LONDON 1 HAMILTON PLACE HYDE PARK CORNER , LONDON
W1V 0QY
JOHN PATRICK MCCARTHY (resigned)
Director, BANKER, 2008.06.19 - 2009.02.26
120 REGENTS PARK ROAD , LONDON
NW1 8XL
ALLAN SCOTT MCEWAN (resigned)
Director, ACCOUNTANT, 2003.04.14 - 2005.05.24
29 KINGS ROAD , WINDSOR
SL4 2AD, BERKSHIRE
MARK NEWMAN (resigned)
Director, MANAGING DIRECTOR, 2005.05.24 - 2008.06.19
FLAT 7 44 SLOANE STREET , LONDON
SW1X 9LU
THOMAS RHOADES OLIVER (resigned)
Director, BUSINESS EXECUTIVE, 1998.03.26 - 1999.05.14
FLAT 4 35/37 GROSVENOR SQUARE MAYFAIR , LONDON
W1K 2HN
RYAN DAVID PRINCE (resigned)
Director, MANAGING DIRECTOR, 2005.05.24 - 2015.12.01
1ST FLOOR 7A HOWICK PLACE , LONDON
SW1P 1DZ

Companies near to QUEENSGATE BOW PROPCO ltd.

Information about the Private Limited Company QUEENSGATE BOW PROPCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data