Company Information for

82 QUEEN'S GATE LIMITED

483 GREEN LANES, LONDON, N13 4BS,

Company Registration Number

03152315

Private Limited Company

Active

About 82 Queen's Gate Ltd

82 QUEEN'S GATE LIMITED was founded on 1996-01-29 and has its registered office in London. The organisation's status is listed as "Active". 82 Queen's Gate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
82 QUEEN'S GATE LIMITED
Legal Registered Office
483 GREEN LANES
LONDON
N13 4BS
Other companies in HA8

Filing Information

Company Number03152315
Date formed1996-01-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return29/01/2016
Filing return next due26/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 22:36:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hin Yiu Chan Company Secretary PROPERTY MANAGEMENT 2005-09-15 UNITED KINGDOM
Neil Winston Burgess Director FINANCE 2004-04-16 UNITED STATES
Robert Angus Holdsworth Director ACCOUNTANT 2004-08-06 MONACO
Piers Philip Meadows Director SOLICITOR 2007-11-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anna Lapshina Director 2012-08-31 2017-09-04
Cyrille Michel Liabeuf Director 2005-10-28 2012-08-31
Kerry Jane Hickson Director 2010-02-09 2011-09-12
Maria Koch Director 2006-02-07 2007-06-01
Paul Daniel Company Secretary 1996-12-01 2005-09-14
Paul Daniel Director 1996-02-09 2005-09-14
Hans Inge Laurin Director 1996-02-09 2004-03-18
Susan Elizabeth Randall Edwards Director 2002-04-02 2002-10-24
Jeremy Jacka Director 1996-02-09 2001-08-18
Arman Galledari Director 1996-01-29 2001-06-30
Timothy Rockall Company Secretary 1996-01-29 1996-12-01
Timothy Rockall Director 1996-01-29 1996-12-01
Elizabeth Earley Director 1996-01-29 1996-09-30
London Law Secretarial Limited Nominated Secretary 1996-01-29 1996-01-29
London Law Services Limited Nominated Director 1996-01-29 1996-01-29

Related Directorships for Hin Yiu Chan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hin Yiu Chan WINDSOR COURT (LONDON) LTDCompany Secretary 2005-06-09 CURRENT 2005-06-09 Active
Hin Yiu Chan 208 LADBROKE GROVE MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-01-01 CURRENT 1987-10-29 Active
Hin Yiu Chan CHINESE COMMUNITY CENTRECompany Secretary 2002-05-28 CURRENT 1987-07-24 Active

Related Directorships for Piers Philip Meadows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piers Philip Meadows SAM BEARE HOSPICEDirector 2015-02-18 CURRENT 2006-05-19 Active
Piers Philip Meadows MAPILUPE HOLDINGS LIMITEDDirector 2005-04-19 CURRENT 1981-12-14 Active