Dissolved
Dissolved 2014-03-06
Company Information for QUEEN STREET PROPERTIES LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
02959773
Private Limited Company
Dissolved Dissolved 2014-03-06 |
Company Name | ||
---|---|---|
QUEEN STREET PROPERTIES LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM | ||
Previous Names | ||
|
Company Number | 02959773 | |
---|---|---|
Date formed | 1994-08-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-03-06 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB691195413 |
Last Datalog update: | 2015-05-20 00:34:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUEEN STREET PROPERTIES (MIDLANDS) LIMITED | 7 LEAFIELD CRESCENT BIRMINGHAM ENGLAND B33 9NB | Dissolved | Company formed on the 1983-09-22 | |
QUEEN STREET PROPERTIES LLC | 275 MADISON AVENUE, SUITE 801 NEW YORK NEW YORK NEW YORK 10016 | Active | Company formed on the 2015-03-30 | |
Queen Street Properties, Inc. | 445 anglers drive unit 2 steamboat springs CO 80487 | Good Standing | Company formed on the 2005-06-15 | |
Queen Street Properties, LLC | 2310 Sherwood Hall Lane Alexandria VA 22306 | Active | Company formed on the 2016-06-29 | |
QUEEN STREET PROPERTIES PTY LTD | WA 6000 | Active | Company formed on the 1996-11-07 | |
QUEEN STREET PROPERTIES | 64 BAY ESPLANDE CLEARWATER BEACH FL 33767 | Inactive | Company formed on the 2017-09-26 | |
QUEEN STREET PROPERTIES LLC | Delaware | Unknown | ||
QUEEN STREET PROPERTIES LLC | Georgia | Unknown | ||
QUEEN STREET PROPERTIES LLC | North Carolina | Unknown | ||
QUEEN STREET PROPERTIES LIMITED | Active | Company formed on the 1980-02-05 | ||
Queen Street Properties LLC | Connecticut | Unknown | ||
QUEEN STREET PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
M&G MANAGEMENT SERVICES LIMITED |
||
DEREK JAMES FORBES |
||
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARK GORDON PERKINS |
Director | ||
JANET FRANCES PERRY |
Director | ||
JOHN MICHAEL WYTHE |
Director | ||
FIONA JANE MOLLOY |
Company Secretary | ||
KERRYN LYNN MACDONALD |
Company Secretary | ||
NICHOLAS HENRY CROOM THOMPSON |
Director | ||
SYLVIA THERESIA MITCHELL |
Company Secretary | ||
MICHAEL ANTHONY WILSON |
Company Secretary | ||
RODNEY CLUTTON |
Director | ||
JOHN DERING NETTLETON |
Director | ||
PAUL CHRISTOPHER RONALD WATES |
Director | ||
EDWARD ROGERS |
Company Secretary | ||
JUDITH VICTORIA O'KEEFFE |
Director | ||
EDWARD ROGERS |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2015-02-18 | |
WHARFEDALE ACQUISITIONS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
ZELDA ACQUISITIONS HOLDINGS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-04-20 | Liquidation | |
ZELDA ACQUISITIONS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-04-20 | Liquidation | |
CITY TOWER LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-06-14 | Dissolved 2014-03-09 | |
NUMBER 90 QUEEN STREET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
LEGALFUTURE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1998-09-21 | Dissolved 2014-03-09 | |
GREAT WESTERN ARCADE 2 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-04-12 | Dissolved 2014-03-06 | |
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1993-02-18 | Dissolved 2014-03-06 | |
PROSPECT WEST MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
CATHEDRAL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1992-07-08 | Dissolved 2014-03-06 | |
PRUDENTIAL FARNBOROUGH LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-05-11 | Dissolved 2015-03-05 | |
10 LANCELOT PLACE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-05-07 | Dissolved 2014-03-09 | |
100 OLD BROAD STREET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1985-04-10 | Dissolved 2014-03-09 | |
INFRACAPITAL NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-19 | Dissolved 2016-09-06 | |
EDGER INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1955-01-17 | Active | |
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) | Company Secretary | 2006-02-01 | CURRENT | 1931-04-20 | Active | |
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1972-03-06 | Liquidation | |
WARREN FARM OFFICE VILLAGE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1990-10-25 | Liquidation | |
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-07-05 | Dissolved 2018-06-20 | |
BWAT RETAIL NOMINEE (2) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
BWAT RETAIL NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
CRIBBS MALL NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
INFRACAPITAL GP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-18 | Active | |
INFRACAPITAL SLP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-18 | Active | |
M&G INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1968-08-05 | Active | |
SMITHFIELD LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-12-12 | Active | |
WESTWACKER LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-12-12 | Active | |
PPM CAPITAL (HOLDINGS) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-10-04 | Active | |
M&G REAL ESTATE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-10-04 | Active | |
M & G INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-01-03 | Active | |
PPMC FIRST NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-02-08 | Active | |
M&G FOUNDERS 1 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-03-21 | Active | |
HOLBORN BARS NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1989-01-13 | Liquidation | |
CANADA PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-04-12 | Active | |
MANCHESTER NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-01-26 | Active | |
EURO SALAS PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1991-12-05 | Dissolved 2018-08-09 | |
THE HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1992-01-31 | Active | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1986-09-30 | Active | |
STAPLE NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1986-11-24 | Liquidation | |
PRUDENTIAL UNIT TRUSTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-02-29 | Active | |
PRUDENTIAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-11-13 | Liquidation | |
M&G TRUSTEE COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-11-13 | Active | |
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-04-06 | Active | |
WESSEX GATE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-07-23 | Active | |
M&G IMPPP 1 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-02-26 | Active | |
STABLEVIEW LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-07-13 | Active | |
ELMBRIDGE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1991-09-10 | Active | |
LIME TREE VILLAGE (MANAGEMENT) LIMITED | Director | 2018-04-30 | CURRENT | 2003-05-18 | Active | |
BLAGDON VILLAGE (MANAGEMENT) LIMITED | Director | 2018-04-30 | CURRENT | 2003-11-28 | Active | |
CHARTERS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2012-12-05 | Active | |
MINSTRELS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2006-03-27 | Active | |
THAMESFIELD MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2006-04-13 | Active | |
ROSELAND MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2007-02-19 | Active | |
MAYFORD GRANGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2008-09-09 | Active | |
RV AVONPARK VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2010-11-08 | Active | |
THE PRIORY VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2011-10-07 | Active | |
RV MOAT HOUSE MANAGEMENT LTD | Director | 2018-04-30 | CURRENT | 2013-09-05 | Active | |
CEDARS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1994-10-26 | Active | |
CASTLE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1999-07-14 | Active | |
GITTISHAM HILL PARK MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2008-06-26 | Active | |
ANDOVER DATA CENTRE GP LIMITED | Director | 2016-09-15 | CURRENT | 2015-11-19 | Liquidation | |
CRE UK 8 GP LIMITED | Director | 2016-08-01 | CURRENT | 2014-02-20 | Active | |
UK LONG LEASE PROPERTY (GP) LIMITED | Director | 2016-06-09 | CURRENT | 2012-10-19 | Active | |
UK LONG LEASE PROPERTY NOMINEE 1 LIMITED | Director | 2016-06-09 | CURRENT | 2012-11-14 | Active | |
UK LONG LEASE PROPERTY NOMINEE 2 LIMITED | Director | 2016-06-09 | CURRENT | 2012-11-15 | Active | |
GRACECHURCH HOTEL OPERATOR LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
ST PAUL'S HOTEL OPERATOR LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
ST PAUL'S GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
GRACECHURCH GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
GRACECHURCH NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
ST PAUL'S NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
TEMPLE WAY (DEVCO) LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
CITY TOWER LIMITED | Director | 2012-11-29 | CURRENT | 1984-06-14 | Dissolved 2014-03-09 | |
NUMBER 90 QUEEN STREET LIMITED | Director | 2012-11-29 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
LEGALFUTURE LIMITED | Director | 2012-11-29 | CURRENT | 1998-09-21 | Dissolved 2014-03-09 | |
GREAT WESTERN ARCADE 2 LIMITED | Director | 2012-11-29 | CURRENT | 2002-04-12 | Dissolved 2014-03-06 | |
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED | Director | 2012-11-29 | CURRENT | 1993-02-18 | Dissolved 2014-03-06 | |
PROSPECT WEST MANAGEMENT LIMITED | Director | 2012-11-29 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
CATHEDRAL INVESTMENT PROPERTIES LIMITED | Director | 2012-11-29 | CURRENT | 1992-07-08 | Dissolved 2014-03-06 | |
10 LANCELOT PLACE LIMITED | Director | 2012-11-29 | CURRENT | 1999-05-07 | Dissolved 2014-03-09 | |
100 OLD BROAD STREET LIMITED | Director | 2012-11-29 | CURRENT | 1985-04-10 | Dissolved 2014-03-09 | |
ASCENT INSURANCE BROKERS LIMITED | Director | 2012-10-08 | CURRENT | 2003-06-10 | Dissolved 2014-11-13 | |
THAMES INSURANCE BROKERS LIMITED | Director | 2012-09-12 | CURRENT | 1980-07-15 | Dissolved 2014-11-13 | |
ASCENT HOLDINGS LIMITED | Director | 2012-07-25 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 | |
ASCENT INSURANCE MANAGEMENT LIMITED | Director | 2012-07-25 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 | |
GREAT WESTERN ARCADE 2 LIMITED | Director | 2004-03-12 | CURRENT | 2002-04-12 | Dissolved 2014-03-06 | |
PROSPECT WEST MANAGEMENT LIMITED | Director | 2003-09-15 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
10 LANCELOT PLACE LIMITED | Director | 2003-09-15 | CURRENT | 1999-05-07 | Dissolved 2014-03-09 | |
CITY TOWER LIMITED | Director | 2003-06-23 | CURRENT | 1984-06-14 | Dissolved 2014-03-09 | |
NUMBER 90 QUEEN STREET LIMITED | Director | 2003-06-23 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
100 OLD BROAD STREET LIMITED | Director | 2003-06-23 | CURRENT | 1985-04-10 | Dissolved 2014-03-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET PERRY | |
AP01 | DIRECTOR APPOINTED MR DEREK JAMES FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERKINS | |
LATEST SOC | 16/05/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK GORDON PERKINS / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET FRANCES PERRY / 13/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WYTHE | |
288a | DIRECTOR APPOINTED MS JANET FRANCES PERRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 04/07/01 | |
ELRES | S366A DISP HOLDING AGM 04/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: LEVEL 21 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLCAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) | |
FIRST SUPPLEMENTAL DEBENTURE | Satisfied | MIDLAND BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) | |
DEBENTURE | Satisfied | SAMUEL MONTAGU & CO. LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUEEN STREET PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |