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62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED

Company number 02907379

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Officers: 21 officers / 18 resignations

CHELSEA RESIDENTIAL MANAGEMENT LIMITED

Correspondence address
30 Thurloe Street, London, England, SW7 2LT
Role Active
Secretary
Appointed on
29 August 2017

UK Limited Company What's this?

Registration number
10505421

ISHOO MIRZAYOO, Oriana Dominique

Correspondence address
Flat 5, 62 Queens Gate, London, SW7 5JP
Role Active
Director
Date of birth
February 1976
Appointed on
27 July 2006
Nationality
British
Country of residence
England
Occupation
None

NERSESSIAN, Tiran

Correspondence address
30 Thurloe Street, London, England, SW7 2LT
Role Active
Director
Date of birth
June 1980
Appointed on
14 January 2014
Nationality
British
Country of residence
England
Occupation
Barrister

HAN, Wei Wei

Correspondence address
Flat 9, 64 Queen's Gate, London, United Kingdom, SW7 5JP
Role Resigned
Secretary
Appointed on
27 July 2006
Resigned on
1 February 2010
Nationality
British
Occupation
Accountant

CHELSEA PROPERTY MANAGEMENT LTD

Correspondence address
30 Thurloe Street, London, England, SW7 2LT
Role Resigned
Secretary
Appointed on
10 January 2014
Resigned on
29 August 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2550923

HGR SECRETARIES LIMITED

Correspondence address
12-15, Hanger Green, Ealing, London, Greater London, England, W5 3AY
Role Resigned
Secretary
Appointed on
2 April 2010
Resigned on
1 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4072353

HGR SECRETARIES LTD

Correspondence address
12-15 Hanger Green, Ealing, London, W5 3AY
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
1 April 2010

HMR LONDON LIMITED

Correspondence address
10 Hollywood Road, London, Great Britain, SW10 9HY
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
31 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4544210

PEGG ROBERTSON (TRUSTEES) LIMITED

Correspondence address
Wandle House, 47 Wandle Road, Croydon, Surrey, CR0 1DF
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
15 November 2006

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
11 March 1994
Resigned on
14 June 1994

ANTHONY, John Philip

Correspondence address
63a, Queen's Gate, Lower Ground, London, United Kingdom, SW7 5JP
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 November 2006
Resigned on
14 June 2013
Nationality
Us
Country of residence
Great Britain
Occupation
Head Of Operations

CANOVAS, Jose Maria

Correspondence address
63a Queens Gate, London, SW7 5JP
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 January 1995
Resigned on
7 September 1995
Nationality
British
Occupation
Banker

CAUCHY, Arnaud

Correspondence address
62 Queens Gate, London, SW7 5JP
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 March 1997
Resigned on
1 November 1999
Nationality
French
Occupation
General Manager

GOURAND, Vincent

Correspondence address
Flat 9 62 Queens Gate, London, SW7 5JP
Role Resigned
Director
Date of birth
June 1943
Appointed on
26 January 1995
Resigned on
27 September 1996
Nationality
French
Occupation
General Manager

MARSHOM, Gordon John

Correspondence address
64 Queens Gate, London, SW7 5JP
Role Resigned
Director
Date of birth
September 1928
Appointed on
1 June 1994
Resigned on
31 August 2006
Nationality
British
Occupation
Director

NIETO, Juan

Correspondence address
63a Queens Gate, London, SW7 5JP
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 October 1995
Resigned on
16 July 1997
Nationality
Spanish
Occupation
Investment Banker

VIALELLES, Jean Christian

Correspondence address
62 Queens Gate, London, SW7 5JP
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 November 1999
Resigned on
29 July 2002
Nationality
French
Occupation
Managing Director

ZALUM, Niccolo

Correspondence address
Flat 9, 64 Queen's Gate, London, United Kingdom, SW7 5JP
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 July 2006
Resigned on
26 June 2009
Nationality
Italian
Occupation
Accountant

ZALUM, Niccolo

Correspondence address
Flat 9, 64 Queen's Gate, London, United Kingdom, SW7 5JP
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 August 2002
Resigned on
16 May 2003
Nationality
Italian
Occupation
Cpa

ZEILER, Amanda Joan

Correspondence address
Flat 6, 64 Queensgate, London, SW7 5JP
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 July 2009
Resigned on
15 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
11 March 1994
Resigned on
14 June 1994