35 QUEEN'S GATE LIMITED

Company number 02308463

33 officers / 28 resignations

ELMALEH, Michel Meyer

• Correspondence address: Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 16 August 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

LITVINTSEV, Alexey

• Correspondence address: Flat 2, 51 Barkston Gardens, London, England, SW5 0ES
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEBASTIAN, Nathan Gnanadoss

• Correspondence address: Flat F, 35 Queen's Gate, London, United Kingdom, SW7 5JA
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student

SMIRNOVA, Marinika

• Correspondence address: Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 28 June 2021
• Nationality: Russian
• Country of residence: England
• Occupation: Director

TANIELIAN, Agop Berge

• Correspondence address: Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERTRAN, Cesar

• Correspondence address: Flat E, 35 Queen's Gate, London, SW7 5JA
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 25 January 2007
• Nationality: Spanish
• Occupation: Banking

BERTRAN, Cesar

• Correspondence address: Flat E, 35 Queen's Gate, London, SW7 5JA
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 15 February 2005
• Nationality: Spanish
• Occupation: Banking

GHACHEM, Leila

• Correspondence address: 34 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 15 February 2005
• Nationality: British

HENDERSON, Ilana

• Correspondence address: Flat G, 35 Queens Gate, London, SW7 5JA
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 3 September 2009
• Nationality: British
• Occupation: Designer

HENDERSON, Ilana

• Correspondence address: Flat G, 35 Queens Gate, London, SW7 5JA
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 20 October 1997
• Nationality: British

KENDON, Emily Kate

• Correspondence address: 45 Gunter Grove, London, SW10 0UN
• Role (Resigned): Secretary
• Appointed on: 20 October 1997
• Resigned on: 2 June 2003
• Nationality: British

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: 2 The Gardens Office Village, Fareham, Hampshire, PO16 8SS
• Role (Resigned): Secretary
• Appointed on: 3 June 2009
• Resigned on: 5 October 2010

CR SECRETARIES LIMITED

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Secretary
• Appointed on: 5 October 2010
• Resigned on: 3 October 2023

UK Limited Company What's this?

• Registration number: 02274272

FARRAR PROPERTY MANAGEMENT LIMITED

• Correspondence address: 152 Fulham Road, London, SW10 9PR
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 29 April 2004

BARDIGER, John David

• Correspondence address: Flat A, 35 Queens Gate, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 February 2005
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Director

BERTRAN, Cesar

• Correspondence address: Flat E, 35 Queen's Gate, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2006
• Resigned on: 25 July 2006
• Nationality: Spanish
• Occupation: Banking

BOSE, Bettina

• Correspondence address: Flat E, 35 Queens Gate, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 May 2001
• Resigned on: 10 October 2003
• Nationality: Italian
• Occupation: Housewife

BRATZ, Daniela Isabel

• Correspondence address: 35e Queens Gate, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 October 2003
• Resigned on: 2 February 2006
• Nationality: German
• Occupation: None

BRATZ, Daniela Isabel

• Correspondence address: 35e Queens Gate, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 October 2003
• Resigned on: 15 February 2005
• Nationality: German
• Occupation: None

BRINCKMANN, Johann Heinrich

• Correspondence address: 35b Queens Gate, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 15 May 2000
• Resigned on: 10 January 2005
• Nationality: Netherlands
• Occupation: Retired Bank Director

BRINTON, Mary Ellen, Lady

• Correspondence address: Flat D 35 Queens Gate, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: February 1916
• Appointed before: 7 May 1992
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Private Means

GOVI, Giovanni

• Correspondence address: Flat 8, 34 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 February 2005
• Resigned on: 15 February 2005
• Nationality: Italian
• Occupation: Managing Director

GOVI, Leila Sonia

• Correspondence address: Flat B 35, Queens Gate, London, United Kingdom, SW7 5JA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 4 August 2007
• Resigned on: 7 July 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Analyst

HENDERSON, Ilana

• Correspondence address: Flat G, 35 Queens Gate, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 October 1988
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Designer

HENDERSON, Ilana

• Correspondence address: Flat G, 35 Queens Gate, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 7 May 1992
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Designer

KARPUKHOVICH, Sergey

• Correspondence address: Flat E 35, Queen's Gate, London, United Kingdom, SW7 5JA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 January 2011
• Resigned on: 20 April 2023
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

MATTA, Albert Elias

• Correspondence address: PO BOX 71453, Abu-Dhabi, Uae, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 7 May 1992
• Resigned on: 13 May 2002
• Nationality: Lebanese
• Occupation: Engineer/Businessman

SCHONHEYDER, Diderik Christian

• Correspondence address: 35 Queens Gate, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 7 May 1992
• Resigned on: 25 March 1997
• Nationality: Norwegian
• Occupation: Company Executive

SHAKHAZIZYAN, Grachya

• Correspondence address: Civvals Limited, 50 Seymour Street, London, United Kingdom, W1H 7JG
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 14 November 2013
• Resigned on: 13 June 2018
• Nationality: Russian
• Country of residence: England
• Occupation: Company Director

STYLIANOU, Samuel Leondios Andre

• Correspondence address: Flat D 35, Queens Gate, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 August 2007
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Analyst

STYLIANOU, Samuel

• Correspondence address: 45a Bramham Gardens, London, SW5 0HQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 February 2005
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Director

THOMAS CHAMBERS, Anthony William

• Correspondence address: 35a Queens Gate, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 May 2007
• Resigned on: 18 April 2009
• Nationality: British
• Occupation: Businessman

WILKINSON, Derek Stewart

• Correspondence address: Terrence St J Millett Solicitors, 34 Sumner Place, Kensington, London, United Kingdom, SW7 3NT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 March 2012
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor