Queens House Uk Limited (registration number 03321833) is a private limited company started on 1997-02-20 in England. The firm can be found at Queens House, 180 Tottenham Court Road, London W1T 7PD. Changed on 2009-06-27, the previous name the company used was Queens House Secretaries Limited. Queens House Uk Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 82190 - "photocopying, document preparation and other specialised office support activities", SIC code: 69202 - "bookkeeping activities".

Company details

Name Queens House Uk Limited
Number 03321833
Date of Incorporation: 20th February 1997
End of financial year: 31 August
Address: Queens House, 180 Tottenham Court Road, London, W1T 7PD
SIC code: 68209 - Other letting and operating of own or leased real estate
82190 - Photocopying, document preparation and other specialised office support activities
69202 - Bookkeeping activities
82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Chrysanthos P. (in the company from 19 March 2020), Socrates P. (appointment date: 01 August 2006). 1 secretary is present: Fazlul H. (appointed on 06 May 2022). The official register reports 3 persons of significant control, namely: Chrysanthos P. has 1/2 or less of shares, 1/2 or less of voting rights, Socrates P. has 1/2 or less of shares, Chrysanthos P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets - - 934,956 1,950,344 558,026 649,726 705,508 655,990 724,964 838,943
Fixed Assets - - 20,886 15,674 - - - - - -
Total Assets Less Current Liabilities -193,281 -157,322 -84,549 34,633 140,803 248,574 374,356 397,479 381,291 373,632
Intangible Fixed Assets 34,163 27,833 - - - - - - - -
Number Shares Allotted 8 8 8 - - - - - - -
Shareholder Funds -193,281 -157,322 -84,549 - - - - - - -
Tangible Fixed Assets 34,163 27,833 20,886 - - - - - - -

People with significant control

Chrysanthos P.
19 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Socrates P.
6 March 2019
Nature of control: 25-50% shares
Chrysanthos P.
20 February 2017 - 19 March 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-08-31
filed on: 20th, December 2023 | accounts
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