Company Information for

155 QUEENS DRIVE LIMITED

FLAT 5 155, QUEENS DRIVE, LONDON, N4 2AR,

Company Registration Number

04878590

Private Limited Company

Active

About 155 Queens Drive Ltd

155 QUEENS DRIVE LIMITED was founded on 2003-08-27 and has its registered office in London. The organisation's status is listed as "Active". 155 Queens Drive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
155 QUEENS DRIVE LIMITED
Legal Registered Office
FLAT 5 155
QUEENS DRIVE
LONDON
N4 2AR
Other companies in N4

Filing Information

Company Number04878590
Date formed2003-08-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return27/08/2015
Filing return next due24/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-10-05 22:02:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hannah Horne Company Secretary 2011-02-21
Francesca Ambrosini Director EVENTS DIRECTOR 2006-11-26 UNITED KINGDOM
Gareth John Christopher Director ACTUARIAL ANALYST 2004-06-01 UNITED KINGDOM
Angela Helen Dow Director VICE PRESIDENT PRODUCTION, TRAVELZOO EUROPE (ONLI 2011-02-14 ENGLAND
Tarquin Matthew Basil Glass Director FILM MAKER 2010-07-01 ENGLAND
Paul Jones Director ADMINISTRATION 2010-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patricia Charvonia Company Secretary 2010-06-01 2011-02-21
Philip Christopher Ayers Director 2006-11-26 2010-06-30
Lindsey Christopher Company Secretary 2005-02-28 2010-06-01
John Holohan Director 2003-08-27 2010-05-01
Elizabeth Ryan Director 2003-08-27 2006-11-26
Rupert Goold Director 2003-08-27 2006-08-01
Alan Kwong Loon Lee Director 2003-08-27 2005-09-30
John Holohan Company Secretary 2003-08-27 2005-02-28
Stephen John Le Hunte Director 2003-08-27 2004-09-23
Waterlow Secretaries Limited Nominated Secretary 2003-08-27 2003-08-27
Waterlow Nominees Limited Nominated Director 2003-08-27 2003-08-27

Related Directorships for Angela Helen Dow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Helen Dow COMMONROOM LONDON LIMITEDDirector 2017-01-06 CURRENT 2012-10-23 Active

Related Directorships for Tarquin Matthew Basil Glass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tarquin Matthew Basil Glass FREE DANCE LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
Tarquin Matthew Basil Glass GMF DEVELOPMENT LIMITEDDirector 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
Tarquin Matthew Basil Glass GMF HEROES LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Dissolved 2017-06-06
Tarquin Matthew Basil Glass PUMP METAL FILMS LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active
Tarquin Matthew Basil Glass GOLAN FILMS LIMITEDDirector 2015-01-09 CURRENT 2015-01-09 Active
Tarquin Matthew Basil Glass TIGER HOUSE FILM LIMITEDDirector 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
Tarquin Matthew Basil Glass GLASS MAN FILMS LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Active