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KING & QUEEN WHARF FREEHOLD COMPANY LIMITED

Company number 06475392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2019 AP01 Appointment of Mr James Sinclair Hutchinson as a director on 30 April 2019
31 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
11 Dec 2018 AP01 Appointment of Mr John Aquilina as a director on 27 November 2018
06 Nov 2018 TM01 Termination of appointment of Kate Elizabeth Bergel as a director on 17 October 2018
12 Oct 2018 AA Total exemption full accounts made up to 24 March 2018
24 Sep 2018 AP03 Appointment of Mr Shaun Peter Hill as a secretary on 10 September 2018
11 Sep 2018 TM01 Termination of appointment of David Tom Lewis Harries as a director on 7 September 2018
11 Sep 2018 TM02 Termination of appointment of David Tom Lewis Harries as a secretary on 7 September 2018
23 Jul 2018 TM01 Termination of appointment of John Richard Odell as a director on 10 July 2018
21 Mar 2018 AP01 Appointment of Miss Kate Elizabeth Bergel as a director on 13 December 2017
06 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with updates
11 Oct 2017 AA Total exemption full accounts made up to 24 March 2017
08 Mar 2017 AP01 Appointment of Mr Raymond Geoffrey Towle as a director on 3 March 2017
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 24 March 2016
07 Mar 2016 TM01 Termination of appointment of Tarek Ahmed Manzur Maula as a director on 22 February 2016
03 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,170
21 Dec 2015 TM01 Termination of appointment of Javor Wissema as a director on 30 November 2015
11 Nov 2015 AA Total exemption small company accounts made up to 24 March 2015
02 Nov 2015 MR04 Satisfaction of charge 1 in full
23 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,170
04 Nov 2014 AA Total exemption small company accounts made up to 24 March 2014
11 Sep 2014 AD01 Registered office address changed from Porters Lodge King & Queen Wharf Rotherhithe Street London SE16 5QY to Concierge Office King & Queen Wharf Rotherhithe Street London SE16 5QY on 11 September 2014
05 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,170
05 Feb 2014 AD04 Register(s) moved to registered office address