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Nom

Queensgate Bracknell LTD
Adresse
Queensgate House
Cookham Road
Bracknell
Berkshire
RG12 1RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 février 2017
Company Register Address 2-4 Packhorse Road
Gerrards Cross
SL9 7QE
Société Numéro de Registre 10481318 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Norman Simpson Property Partnership LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Hamilton, Paul Michael Status: Active Notified: 06/03/2018 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Simpson, Alan Jonathan Status: Active Notified: 06/03/2018 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Frazer Simpson Limited Status: Ceased Notified: 05/01/2017 Ceased: 06/03/2018 Companies House Number: 06838234 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fsn Doors Limited Status: Ceased Notified: 05/01/2017 Ceased: 06/03/2018 Companies House Number: 07304174 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Norman, Clive Stanley Status: Ceased Notified: 16/11/2016 Ceased: 05/01/2017 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Simpson, Alan Jonathan Status: Ceased Notified: 16/11/2016 Ceased: 05/01/2017 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Towelrads.Com Limited Status: Ceased Notified: 05/01/2017 Ceased: 06/03/2018 Companies House Number: 04906064 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hamilton, Paul Michael Gerrards Cross, Buckinghamshire, England Status: Active Notified: 05/01/2017 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, Alan Jonathan Gerrards Cross, Buckinghamshire, England Status: Active Notified: 16/11/2016 Date of Birth: 10/1966 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wychwood Property Limited Status: Active Notified: 06/05/2020 Companies House Number: 07211234 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •