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QUEENSGATE BOW PROPCO LIMITED

UK Flag 97 Cromwell Road, London, SW7 4DN


QUEENSGATE BOW PROPCO LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

QUEENSGATE BOW PROPCO LIMITED

Private limited with Share Capital

Active - Accounts Filed

21 June 1950

96090 Other service activities n.e.c. - The operation of hotels.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS JUEANE THIESSEN Director -
MS JUEANE THIESSEN Director -
MS JUEANE THIESSEN Company Secretary -
MR JONATHAN JAMES MILLET Director -
Mr Paul Loynes Company Secretary
Mr Paul Joseph Travers Director
Mr Thomas Arasi Director
Mrs Sophie Van Oosterom Director
Mr Michael Anthony Cairns Director
Miss Catherine Engmann Company Secretary
Francis John Croston Director
Mr Richard Thomas Winter Director
Mr Paul Loynes Company Secretary
Ms Petra Cecilia Maria Ekas Director
Mr Ryan David Prince Director
Ms Joey Wong-Thomas Director
Mr Takaaki Hosono Director
Mr Andrew John Fish Director
Mr Ivaylo Kolev Director
Ms Alison Williams Company Secretary
Mr Christopher Mander Director
Mr Nigel Peter Stocks Director
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Company Secretary
Ms Catherine Mary Springett Director
Mr Paul Loynes Director
Mr John Patrick McCarthy Director
Mr Charles Dixon Glanville Company Secretary
Mr Charles Dixon Glanville Director
Mr Patrick Sean O'Connell Director
Mr Albert Pucciarelli Director
Mr John Martin Wright Director
Mr Mark Newman Director
Mr Hans Haarmann Director
Ms Barbara Jean Meyer Company Secretary
Mr Skardon Francis Baker Director
Mr Graham Michael Cowie Director
Mr Michael John Noel Bridge Company Secretary
Mr Thomas Rhoades Oliver Director
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED Company Secretary
Ms Caroline Rowena Barr Company Secretary
Mr Warren William Bartle Director
Mr Allan Scott McEwan Director
Mr Paul Loynes Director
Mr Paul Richard Slimming Director
Mr Matthew John Leitch Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

4

Type Created Registered Persons Entitled Status
Deutshce Bank Ag, London Branch (The Common Security Agent) ; SATISFIED
Societe Generale,london Branch; SATISFIED
Societe Generale, London Branch ;as Security Trustee For The Secured Parties (As Defined In The Instrument) ; OUTSTANDING
Debenture Citicorp Trustee Company Limited ; SATISFIED
Mortgage Citicorp Trustee Company Limited (The Security Trustee) ; SATISFIED
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Key Financials

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Accounts
Cash £24,000.00 £0.00 £0.00 £0.00 £0.00
Net Worth £87,843,000.00 £345,654,000.00 £341,176,000.00 £343,795,000.00 £345,639,000.00
Total Current Liabilities £125,771,000.00 £9,892,000.00 £10,791,000.00 £12,219,000.00 £13,735,000.00
Total Current Assets £101,184,000.00 £231,947,000.00 £223,653,000.00 £227,701,000.00 £231,061,000.00
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