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Queensgate Bracknell LTD
Adresa
Queensgate House
Cookham Road
Bracknell
Berkshire
RG12 1RB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. únor 2017
Company Register Address 2-4 Packhorse Road
Gerrards Cross
SL9 7QE
Company No. 10481318 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Norman Simpson Property Partnership LTD
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    Sources: 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, 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%
    •