QUEENSGATE (GP) LIMITED

Company Number		05503169
Date formed		2005-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-03-15
Type of accounts		FULL

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Company Officers of QUEENSGATE (GP) LIMITED

Current Directors

Officer	Role	Date Appointed
CITCO MANAGEMENT (UK) LIMITED	Company Secretary	2014-07-01
PATRICK GEOFFREY DENIS BINGHAM	Director	2014-01-20
VENETIA MARY LORAINE BUDGEN	Director	2014-01-20
ETIENNE MICHEL DUPUY	Director	2015-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QUENTIN MARK WARNER-SMITH	Director	2014-01-20	2015-01-19
STATE STREET SECRETARIES (UK) LIMITED	Company Secretary	2014-01-20	2014-07-01
HAMMERSON COMPANY SECRETARIAL LIMITED	Company Secretary	2011-09-23	2014-01-20
JONATHAN EDWIN ASHCROFT	Director	2008-08-13	2014-01-20
PETER FRANK COOPER	Director	2011-10-26	2014-01-20
MARTIN PLOCICA	Director	2012-11-14	2014-01-20
RICHARD GEOFFREY SHAW	Director	2011-10-26	2014-01-20
DAVID STEPHEN SKINNER	Director	2011-11-30	2014-01-20
LAWRENCE FRANCIS HUTCHINGS	Director	2009-02-11	2012-09-28
JOEL MARK WOODLIFFE LINDSEY	Director	2009-08-12	2011-11-30
DAVID JOHN ATKINS	Director	2005-09-14	2011-10-26
NICHOLAS ALAN SCOTT HARDIE	Director	2005-09-14	2011-10-14
STUART JOHN HAYDON	Company Secretary	2005-09-14	2011-09-22
RICHARD PETER JONES	Director	2005-11-16	2009-08-12
CHRISTOPHER LINDSAY PATERSON	Director	2005-11-15	2009-08-12
JONATHAN MICHAEL EMERY	Director	2005-09-14	2008-10-08
JULIUS GOTTLIEB	Director	2005-11-16	2008-08-13
EPS SECRETARIES LIMITED	Nominated Secretary	2005-07-08	2005-09-14
MIKJON LIMITED	Nominated Director	2005-07-08	2005-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CITCO MANAGEMENT (UK) LIMITED	TRONOX FINANCE PLC	Company Secretary	2017-11-14	CURRENT	2017-09-06	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-08-02	CURRENT	2017-06-13	Active
CITCO MANAGEMENT (UK) LIMITED	WRITER INFORMATION UK PRIVATE LIMITED	Company Secretary	2017-05-12	CURRENT	2017-05-02	Active
CITCO MANAGEMENT (UK) LIMITED	TRONOX UK LIMITED	Company Secretary	2017-03-08	CURRENT	2017-03-08	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	NOBLE BRIT ONE LIMITED	Company Secretary	2016-09-02	CURRENT	2016-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	CAPRI BRIT ONE LIMITED	Company Secretary	2016-09-02	CURRENT	2016-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE RECEPTOS LIMITED	Company Secretary	2016-06-23	CURRENT	2014-01-10	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (GENERAL PARTNER) LIMITED	Company Secretary	2016-02-16	CURRENT	2012-02-06	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (GENERAL PARTNER II) LIMITED	Company Secretary	2016-02-16	CURRENT	2012-03-30	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	SUMA SAAS HOLDINGS LIMITED	Company Secretary	2016-02-08	CURRENT	2016-02-08	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (UK) LIMITED	Company Secretary	2016-02-05	CURRENT	2012-02-06	Active
CITCO MANAGEMENT (UK) LIMITED	CELFOCUS LTD	Company Secretary	2015-12-08	CURRENT	2015-12-08	Active
CITCO MANAGEMENT (UK) LIMITED	KROLL INTERNATIONAL (UK) LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON (UK) DDS LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
CITCO MANAGEMENT (UK) LIMITED	AMERICAN APPRAISAL (UK) LIMITED	Company Secretary	2015-11-11	CURRENT	1981-03-10	Liquidation
CITCO MANAGEMENT (UK) LIMITED	EVOTE UK LIMITED	Company Secretary	2015-08-08	CURRENT	2015-08-08	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	BILLITON INVESTMENT 8 B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	BILLITON INVESTMENT 3 B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	BILLITON SURINAME HOLDINGS B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	DUFF & PHELPS RISK SERVICES LIMITED	Company Secretary	2015-05-25	CURRENT	2009-09-23	Liquidation
CITCO MANAGEMENT (UK) LIMITED	TRUEFORM TRADING LIMITED	Company Secretary	2015-05-25	CURRENT	2005-02-21	Liquidation
CITCO MANAGEMENT (UK) LIMITED	EDINBURGH PARK HOTEL LIMITED	Company Secretary	2015-05-22	CURRENT	2010-06-16	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO CUSTODY (UK) LIMITED	Company Secretary	2015-04-01	CURRENT	2015-01-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON MARKETING UK LIMITED	Company Secretary	2015-03-03	CURRENT	2013-03-01	Active
CITCO MANAGEMENT (UK) LIMITED	BHP MINERALS EUROPE LIMITED	Company Secretary	2015-03-03	CURRENT	1974-06-14	Liquidation
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON FINANCE B.V.	Company Secretary	2015-02-09	CURRENT	2010-12-15	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON INTERNATIONAL SERVICES LIMITED	Company Secretary	2015-02-03	CURRENT	1996-06-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON SUSTAINABLE COMMUNITIES	Company Secretary	2015-02-03	CURRENT	2009-05-28	Active
CITCO MANAGEMENT (UK) LIMITED	SOUTH32 SA INVESTMENTS LIMITED	Company Secretary	2015-02-03	CURRENT	2002-02-13	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON (UK) LIMITED	Company Secretary	2015-02-03	CURRENT	1994-02-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON FINANCE PLC	Company Secretary	2015-02-03	CURRENT	2008-08-28	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON HOLDINGS LIMITED	Company Secretary	2015-02-03	CURRENT	1997-01-06	Active
CITCO MANAGEMENT (UK) LIMITED	NEXEO PLASTICS UK LIMITED	Company Secretary	2014-10-20	CURRENT	2011-01-17	Active
CITCO MANAGEMENT (UK) LIMITED	CTF DEVELOPMENT INTERNATIONAL LIMITED	Company Secretary	2014-06-26	CURRENT	2014-06-26	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	FOLIO TECHNOLOGIES LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Active
CITCO MANAGEMENT (UK) LIMITED	GATEFOLD HAYES GP LIMITED	Company Secretary	2014-04-07	CURRENT	2014-04-07	Active
CITCO MANAGEMENT (UK) LIMITED	MGS TREASURY LIMITED	Company Secretary	2014-03-31	CURRENT	2014-03-04	Active
CITCO MANAGEMENT (UK) LIMITED	AIRLABS LIMITED	Company Secretary	2014-03-24	CURRENT	2014-03-24	Active
CITCO MANAGEMENT (UK) LIMITED	BOX.COM (UK) LTD	Company Secretary	2014-03-21	CURRENT	2012-06-08	Active
CITCO MANAGEMENT (UK) LIMITED	BOX INTL TECHNOLOGY LTD	Company Secretary	2014-03-21	CURRENT	2013-05-16	Active
CITCO MANAGEMENT (UK) LIMITED	BOX INTL HOLDINGS LTD	Company Secretary	2014-03-21	CURRENT	2013-05-16	Active
CITCO MANAGEMENT (UK) LIMITED	SYNEOS HEALTH COMMERCIAL EUROPE LIMITED	Company Secretary	2014-01-17	CURRENT	2014-01-17	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS INTERNATIONAL MANAGEMENT LIMITED	Company Secretary	2013-12-23	CURRENT	2013-12-23	Active
CITCO MANAGEMENT (UK) LIMITED	WHEELSTAR FINANCE LIMITED	Company Secretary	2013-11-29	CURRENT	2013-11-29	Liquidation
CITCO MANAGEMENT (UK) LIMITED	KROLL ADVISORY LTD.	Company Secretary	2013-11-28	CURRENT	2005-09-20	Active
CITCO MANAGEMENT (UK) LIMITED	KROLL SECURITIES LTD.	Company Secretary	2013-11-28	CURRENT	2006-12-14	Active
CITCO MANAGEMENT (UK) LIMITED	BASELL UK HOLDINGS LIMITED	Company Secretary	2013-11-13	CURRENT	1995-05-05	Active
CITCO MANAGEMENT (UK) LIMITED	BASELL POLYOLEFINS UK LIMITED	Company Secretary	2013-11-13	CURRENT	1993-04-21	Active
CITCO MANAGEMENT (UK) LIMITED	BASELL UK LTD	Company Secretary	2013-11-13	CURRENT	1998-01-28	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	FRIESLANDCAMPINA UK LIMITED	Company Secretary	2013-10-22	CURRENT	2003-03-03	Active
CITCO MANAGEMENT (UK) LIMITED	GREENSPRUCE GP LIMITED	Company Secretary	2013-10-16	CURRENT	2013-10-16	Active
CITCO MANAGEMENT (UK) LIMITED	SMARTMATIC ELECTIONS UK LIMITED	Company Secretary	2013-09-24	CURRENT	2013-09-24	Active
CITCO MANAGEMENT (UK) LIMITED	TRINITY WPC (MANCHESTER) LIMITED	Company Secretary	2013-09-09	CURRENT	1997-02-04	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	TRINITY WPC (UK) LIMITED	Company Secretary	2013-09-06	CURRENT	2013-08-23	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	ALLNEX HOLDING UK LIMITED	Company Secretary	2013-07-31	CURRENT	2012-12-19	Active
CITCO MANAGEMENT (UK) LIMITED	ALLNEX UK LIMITED	Company Secretary	2013-07-23	CURRENT	1982-05-25	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	PROPAY GLOBAL, LTD	Company Secretary	2013-03-01	CURRENT	2011-04-27	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	RAMCORE OPERATIONS LIMITED	Company Secretary	2013-02-26	CURRENT	2005-01-24	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE HOTELS LIMITED	Company Secretary	2013-02-26	CURRENT	2006-11-06	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE OPERATIONS (TWO) LIMITED	Company Secretary	2013-02-26	CURRENT	2006-08-09	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE HOLDINGS LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Active
CITCO MANAGEMENT (UK) LIMITED	TRONOX SANDS INVESTMENT FUNDING LIMITED	Company Secretary	2012-12-01	CURRENT	2012-05-09	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	TRONOX UK FINANCE LIMITED	Company Secretary	2012-12-01	CURRENT	2012-05-09	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	MAXLINEAR (UNITED KINGDOM) LIMITED	Company Secretary	2012-11-06	CURRENT	2006-06-06	Active
CITCO MANAGEMENT (UK) LIMITED	PORT OF ANTWERP INTERNATIONAL UK LIMITED	Company Secretary	2012-05-21	CURRENT	2012-05-21	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CITCO (UK) LIMITED	Company Secretary	2012-01-10	CURRENT	2012-01-10	Active
CITCO MANAGEMENT (UK) LIMITED	BUMPER 5 (UK) FINANCE HOLDINGS LIMITED	Company Secretary	2011-11-17	CURRENT	2011-08-26	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	BUMPER 5 (UK) FINANCE PLC	Company Secretary	2011-11-17	CURRENT	2011-09-20	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED	Company Secretary	2011-10-12	CURRENT	2006-03-31	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS CARD TECH LIMITED	Company Secretary	2011-10-12	CURRENT	2006-06-12	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS MANAGED SERVICES EMEA LIMITED	Company Secretary	2011-10-12	CURRENT	2006-09-26	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO REIF SERVICES UK LIMITED	Company Secretary	2011-08-11	CURRENT	1998-04-23	Active
CITCO MANAGEMENT (UK) LIMITED	NOKIA TECHNOLOGIES (UK) LIMITED	Company Secretary	2011-04-12	CURRENT	1992-09-15	Liquidation
CITCO MANAGEMENT (UK) LIMITED	SYMBIAN SOFTWARE LIMITED	Company Secretary	2011-04-12	CURRENT	2001-03-29	Liquidation
CITCO MANAGEMENT (UK) LIMITED	SYMBIAN LIMITED	Company Secretary	2011-04-12	CURRENT	1984-03-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CELGENE LIMITED	Company Secretary	2011-02-03	CURRENT	2005-06-02	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE EUROPE LIMITED	Company Secretary	2011-02-03	CURRENT	2002-02-13	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE UK DISTRIBUTION LIMITED	Company Secretary	2011-02-03	CURRENT	2005-05-06	Active
CITCO MANAGEMENT (UK) LIMITED	SMARTMATIC UK LIMITED	Company Secretary	2010-04-27	CURRENT	2010-04-27	Active
CITCO MANAGEMENT (UK) LIMITED	JARDINE (1999) LIMITED	Company Secretary	2009-10-30	CURRENT	1999-09-21	Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE A HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE A LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE W HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE W LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE WANDLE HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	EAGLE WANDLE LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	BUMPER 3 FINANCE HOLDINGS LIMITED	Company Secretary	2008-10-02	CURRENT	2008-10-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	BUMPER 3 FINANCE PLC	Company Secretary	2008-10-02	CURRENT	2008-10-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	LOMAR HOLDING U.K. LTD	Company Secretary	2007-04-25	CURRENT	2006-07-26	Dissolved 2016-12-27
CITCO MANAGEMENT (UK) LIMITED	LOMAR HOTEL COMPANY LTD	Company Secretary	2007-04-25	CURRENT	1989-07-04	Active
CITCO MANAGEMENT (UK) LIMITED	CERSANIT UK LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-22	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	EMECO (UK) LIMITED	Company Secretary	2006-11-13	CURRENT	2005-01-07	Active
CITCO MANAGEMENT (UK) LIMITED	HPI UK HOLDING UNLIMITED	Company Secretary	2006-10-01	CURRENT	2005-10-20	Active
CITCO MANAGEMENT (UK) LIMITED	SCHWEPPES INTERNATIONAL LIMITED	Company Secretary	2006-03-06	CURRENT	1923-08-17	Active
CITCO MANAGEMENT (UK) LIMITED	CLARENDON BEVERAGES LIMITED	Company Secretary	2006-03-06	CURRENT	1917-12-07	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CITCO FINANCIAL PRODUCTS (LONDON) LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
CITCO MANAGEMENT (UK) LIMITED	ROCKHARD INVESTMENTS LIMITED	Company Secretary	2004-05-21	CURRENT	2003-02-04	Liquidation
CITCO MANAGEMENT (UK) LIMITED	ENTERGY EUROPE OPERATIONS LIMITED	Company Secretary	2004-01-30	CURRENT	1998-08-05	Dissolved 2017-08-23
CITCO MANAGEMENT (UK) LIMITED	VINEBRIDGE LIMITED	Company Secretary	2003-05-20	CURRENT	2000-08-01	Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED	MARLE NOMINEES LIMITED	Company Secretary	2003-05-20	CURRENT	2002-02-06	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	MARLE (UK) LIMITED	Company Secretary	2003-05-20	CURRENT	2002-02-01	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CITCO LONDON LIMITED	Company Secretary	2003-05-20	CURRENT	1999-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	FORTYSEVEN PARK STREET LIMITED	Company Secretary	2003-05-19	CURRENT	1980-10-17	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO FUND SERVICES (LONDON) LIMITED	Company Secretary	2002-12-18	CURRENT	2002-12-18	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CODOMO LIMITED	Company Secretary	2002-12-18	CURRENT	2002-11-18	Active
CITCO MANAGEMENT (UK) LIMITED	CHESHUNT HOTEL OPERATING COMPANY LIMITED	Company Secretary	2001-11-13	CURRENT	2001-11-07	Liquidation
CITCO MANAGEMENT (UK) LIMITED	MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED	Company Secretary	2001-11-13	CURRENT	2001-02-28	Active
CITCO MANAGEMENT (UK) LIMITED	MGRC MANAGEMENT LIMITED	Company Secretary	2001-03-19	CURRENT	2000-10-17	Active
CITCO MANAGEMENT (UK) LIMITED	MVCI EUROPE LIMITED	Company Secretary	2001-03-19	CURRENT	1987-10-23	Active
CITCO MANAGEMENT (UK) LIMITED	HPI PENSION TRUSTEES LIMITED	Company Secretary	2001-03-12	CURRENT	1980-08-04	Active
CITCO MANAGEMENT (UK) LIMITED	HOTEL PROPERTY INVESTORS U.K. LIMITED	Company Secretary	2001-03-05	CURRENT	1980-10-09	Active
PATRICK GEOFFREY DENIS BINGHAM	QUEENSGATE (NOMINEES 1) LIMITED	Director	2014-01-20	CURRENT	2005-07-08	Dissolved 2014-12-23
PATRICK GEOFFREY DENIS BINGHAM	QUEENSGATE (NOMINEES 2) LIMITED	Director	2014-01-20	CURRENT	2005-07-08	Dissolved 2014-12-23
VENETIA MARY LORAINE BUDGEN	QUEENSGATE (NOMINEES 1) LIMITED	Director	2014-01-20	CURRENT	2005-07-08	Dissolved 2014-12-23
VENETIA MARY LORAINE BUDGEN	QUEENSGATE (NOMINEES 2) LIMITED	Director	2014-01-20	CURRENT	2005-07-08	Dissolved 2014-12-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-26	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-06-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-22	DS01	APPLICATION FOR STRIKING-OFF
2015-02-10	RES01	ADOPT ARTICLES 23/01/2015
2015-01-29	AP01	DIRECTOR APPOINTED ETIENNE MICHEL DUPUY
2015-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR QUENTIN WARNER-SMITH
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31	AR01	08/07/14 FULL LIST
2014-07-09	AA01	PREVEXT FROM 31/12/2013 TO 30/06/2014
2014-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 20 CHURCHILL PLACE LONDON E14 5HJ ENGLAND
2014-07-09	AP04	CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2014-07-09	TM02	APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED
2014-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055031690001
2014-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055031690002
2014-01-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055031690002
2014-01-23	AP04	CORPORATE SECRETARY APPOINTED STATE STREET SECRETARIES (UK) LIMITED
2014-01-23	AP01	DIRECTOR APPOINTED MR PATRICK GEOFFREY DENIS BINGHAM
2014-01-23	AP01	DIRECTOR APPOINTED MR QUENTIN MARK WARNER-SMITH
2014-01-23	AP01	DIRECTOR APPOINTED MRS VENETIA MARY LORAINE BUDGEN
2014-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 10 GROSVENOR STREET LONDON W1K 4BJ
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA
2014-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER COOPER
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT
2014-01-23	RES01	ADOPT ARTICLES 20/01/2014
2014-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055031690001
2013-07-17	AR01	08/07/13 FULL LIST
2013-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-16	AP01	DIRECTOR APPOINTED MR. MARTIN PLOCICA
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
2012-08-02	AR01	08/07/12 FULL LIST
2012-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 14/07/2012
2012-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 26/10/2011
2011-12-02	AP01	DIRECTOR APPOINTED MR. DAVID STEPHEN SKINNER
2011-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL LINDSEY
2011-10-26	AP01	DIRECTOR APPOINTED MR. PETER FRANK COOPER
2011-10-26	AP01	DIRECTOR APPOINTED MR. RICHARD GEOFFREY SHAW
2011-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE
2011-10-10	AP04	CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
2011-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
2011-07-13	AR01	08/07/11 FULL LIST
2011-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 08/09/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010
2010-09-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
2010-07-09	AR01	08/07/10 FULL LIST
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-14	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PATERSON
2009-09-14	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD JONES
2009-09-14	288a	DIRECTOR APPOINTED JOEL MARK WOODLIFFE LINDSEY
2009-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-02-18	288a	DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
2008-12-08	288b	APPOINTMENT TERMINATE, DIRECTOR JONATHAN MICHAEL EMERY LOGGED FORM
2008-11-17	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
2008-08-26	288a	DIRECTOR APPOINTED JONATHAN EDWIN ASHCROFT
2008-08-26	288b	APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB
2008-08-07	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-07	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to QUEENSGATE (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUEENSGATE (GP) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-20	Satisfied	AAREAL BANK AG
	2014-01-20	Satisfied	AAREAL BANK AG

Intangible Assets

Patents

We have not found any records of QUEENSGATE (GP) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUEENSGATE (GP) LIMITED

Trademarks

We have not found any records of QUEENSGATE (GP) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUEENSGATE (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUEENSGATE (GP) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where QUEENSGATE (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUEENSGATE (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUEENSGATE (GP) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-03-28 20:38:01
Primary Source:	Companies House

Company Overview

Company Officers of QUEENSGATE (GP) LIMITED

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