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99 QUEENSGATE MANAGEMENT COMPANY LIMITED

Company number 05887546

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Officers: 15 officers / 10 resignations

PRIME MANAGEMENT (PS) LIMITED

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Secretary
Appointed on
1 February 2018

UK Limited Company What's this?

Registration number
08226965

ANDERSON, Hakan

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
April 1959
Appointed on
11 April 2017
Nationality
Swedish
Country of residence
United Kingdom
Occupation
None

CHAN, Lindzay Emma

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
January 1962
Appointed on
15 April 2013
Nationality
British
Country of residence
Hong Kong
Occupation
None

MEDVEDEVA, Anastasia

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
January 1971
Appointed on
13 May 2017
Nationality
Russian
Country of residence
England
Occupation
Finance Director

NASRALLAH, Becca

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
July 1969
Appointed on
4 April 2017
Nationality
British
Country of residence
England
Occupation
None

JACOB, Ronnie

Correspondence address
136 Pinner Road, Northwood, Middlesex, HA6 1BP
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
28 November 2007
Nationality
British

POLLINS, Simon Joseph

Correspondence address
44 Chandos Avenue, London, N20 9DX
Role Resigned
Secretary
Appointed on
26 July 2006
Resigned on
25 June 2007
Nationality
British

NORTHWOOD REGISTRARS LIMITED

Correspondence address
136 Pinner Road, Northwood, Middlesex, United Kingdom, HA6 1BP
Role Resigned
Secretary
Appointed on
28 November 2007
Resigned on
30 May 2012

Registered in a European Economic Area What's this?

Place registered
NORTHWOOD
Registration number
5529164

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
26 July 2006
Resigned on
26 July 2006

HATTER, Richard Mark

Correspondence address
54 Hamilton Terrace, London, NW8 9UJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 July 2006
Resigned on
25 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LISTER, Douglas Robert

Correspondence address
Flat 2 6 Aldford Street, London, W1K 2AG
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 July 2006
Resigned on
25 June 2007
Nationality
British
Occupation
Property Developer

WAKE, Adam

Correspondence address
Flat 8 58-59 Hyde Park Gate, London, SW7 5ED
Role Resigned
Director
Date of birth
June 1972
Appointed on
25 June 2007
Resigned on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YAU, Mary

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 April 2022
Resigned on
11 August 2022
Nationality
British
Country of residence
England
Occupation
Director

YEUNG, Ivan

Correspondence address
Flat 2 99, Queen's Gate, London, SW7 5AB
Role Resigned
Director
Date of birth
September 1971
Appointed on
4 May 2010
Resigned on
19 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
26 July 2006
Resigned on
26 July 2006