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197 Queen'S Gate Limited

04827266

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB
Incorporated 09/07/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

99999
Dormant company

Officers

Daniela Anna Ester Beccaria Blamey Bsc Hons

director · Since 09/07/2003

HOUSEWIFE

ITALIAN · UNITED KINGDOM · Age 54

Also on 1 other board

Dr Wassim Taktouk

director · Since 08/08/2007

DOCTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mrs Helen Pugmire

director · Since 01/02/2012

NONE

BRITISH · UNITED STATES · Age 68

Daniela Anna Ester Beccaria Blamey

director · Since 09/07/2003

Italian · United Kingdom · Age 54

Wassim Taktouk

director · Since 08/08/2007

British · United Kingdom · Age 49

Helen Pugmire

director · Since 01/02/2012

British · United States · Age 68

Former

Daniel John Dwyer

nominee secretary · Resigned 09/07/2003

Daniel James Dwyer

nominee director · Resigned 09/07/2003

Daniel John Dwyer

director · Resigned 09/07/2003

Daniela Anna Ester Beccaria Blamey

secretary · Resigned 01/09/2006

Noel Jervis

director · Resigned 16/07/2007

Elisabeth Dart

director · Resigned 30/10/2008

Ralf Dieke

director · Resigned 30/03/2011

Northwood Registrars Limited

corporate secretary · Resigned 30/05/2012

Ivor Thomas Gwilliams

director · Resigned 01/01/2013

Shobha Moti Melwani

director · Resigned 09/07/2016

Change History

statusactive
2026-08-06

Active

typeprivate-limited-guarant-nsc
2026-08-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Lps Livingstone, Wenzel House
2026-08-06

LPS LIVINGSTONE, WENZEL HOUSE

post townWatford
2026-08-06

WATFORD

officer appointedBLAMEY, Daniela Anna Ester Beccaria
2026-08-06
officer appointedPUGMIRE, Helen
2026-08-06
officer appointedTAKTOUK, Wassim, Dr
2026-08-06