1-2-3 QUEENSGATE FREEHOLD LIMITED

Company number 07272082

Date	Type	Description	View / Download
10 Jul 2015	AP01	Appointment of Mrs Cecilia Mcauley Howell as a director on 15 May 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Cecilia Mcauley-Howell as a director on 15 May 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Dimitrios Kavvathas as a director on 25 March 2015	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Shahab Seyfollahi as a director on 11 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Edward Nicholas Reed as a director on 10 August 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 25	(10 pages)
10 Apr 2014	AA	Total exemption full accounts made up to 25 December 2013	(10 pages)
06 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(10 pages)
30 Apr 2013	AA	Total exemption full accounts made up to 25 December 2012	(10 pages)
13 Aug 2012	AP01	Appointment of Timothy Clode as a director on 20 July 2012	(3 pages)
20 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(10 pages)
29 Mar 2012	AP01	Appointment of Maria Ines Macario as a director on 14 June 2011	(3 pages)
08 Feb 2012	AA	Total exemption full accounts made up to 25 December 2011	(11 pages)
03 Feb 2012	AA	Total exemption full accounts made up to 25 December 2010	(11 pages)
19 Dec 2011	AA01	Previous accounting period shortened from 30 June 2011 to 25 December 2010	(1 page)
20 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(6 pages)
20 Jun 2011	CH04	Secretary's details changed for Blenheims Estate & Asset Management Limited on 1 June 2011	(2 pages)
18 Jun 2011	AD01	Registered office address changed from 15-17 Young Street Second Floor London W8 5EH on 18 June 2011	(1 page)
14 Jun 2011	AP01	Appointment of Edward Nicholas Reed as a director	(3 pages)
14 Jun 2011	AP01	Appointment of Shahabeddin Seyfollahi as a director	(3 pages)
06 May 2011	AP04	Appointment of Blenheims Estate & Asset Management Limited as a secretary	(3 pages)
06 May 2011	AD01	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 6 May 2011	(2 pages)
16 Mar 2011	TM02	Termination of appointment of Northwood Registrars Limited as a secretary	(1 page)
15 Sep 2010	AP04	Appointment of Northwood Registrars Limited as a secretary	(2 pages)
06 Sep 2010	AD01	Registered office address changed from Flat 15 1-2 Queen's Gate London SW7 5EH on 6 September 2010	(2 pages)

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