56 Queens Gate Limited
Company 04318340 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
14.6y median 14.6y
average tenure
24.4y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Olivers Wharf (Management) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04318340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2001 |
| Address | C/O RISE4, 239, KENSINGTON HIGH STREET, LONDON, W8 6SN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thierry Paul Maurice Boue
25-50% shares · notified 2016-04-06 - Lawrence Classics, LLC
25-50% shares · notified 2016-04-06
Officers (9)
- EL Mejjad, Tarik, Dr Director · appointed 2021
- Thierry Paul Maurice Boue Director · appointed 2002
Show 7 former officers
- Dominique Lancksweert Director · appointed 2009 · resigned 2021
- Linda Rae Marvin Director · appointed 2003 · resigned 2009
- David Edward Peacock Secretary · appointed 2002 · resigned 2010
- Colin Gordon Sloley Director · appointed 2002 · resigned 2002
- Thomas John Butler Secretary · appointed 2002 · resigned 2003
- Bart Management Limited Corporate-nominee-director · appointed 2001 · resigned 2002
- Bart Secretaries Limited Corporate-nominee-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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