2 QUEENS GATE PLACE LIMITED

Company summary

Company number: 01925807
Status: ACTIVE
Incorporated / age: 25 June 198541 years
Registered office: Flat 18 Giles House, 158 Westbourne Grove, London, W11 2RJ, England
Accounts due: 30 September 2027
Confirmation statement due: 10 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 18 Giles House, 158 Westbourne Grove, London, W11 2RJ, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
GREENOUT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMATI, Giulia ACTIVE	Director	07 Oct 2016		England	October 1963	2, Queen's Gate Place, London, SW7 5NT, England
RANDEL, Johnny Dale ACTIVE	Director	26 Feb 2025		United States	July 1965	Flat 18, Giles House, 158 Westbourne Grove, London, W11 2RJ, England
HAMMOND, Joseph Edward RESIGNED	Secretary	17 Sep 1999	30 Dec 2006			2a Queens Gate Place, London, SW7 5NS
HAMMOND, Joseph Edward RESIGNED	Secretary		13 May 1997			2a Queens Gate Place, London, SW7 5NS
HEATH, Meena RESIGNED	Secretary	13 May 1997	17 Sep 1999			101 Sulgrave Road, London, W6 7QH
SOLOVYEV, Julia RESIGNED	Secretary	30 Dec 2006	24 Oct 2015			2 Queens Gate Place, London, SW7 5NS
CLAVEL, Josephine Marie RESIGNED	Director	07 Sep 2022	26 Feb 2025	United Kingdom	March 1973	Flat 18, Giles House, 158 Westbourne Grove, London, W11 2RJ, England
DOGAN, Bora RESIGNED	Director	21 Mar 2017	16 Mar 2022	United Kingdom	July 1979	Flat 2, 2, Queen's Gate Place, London, SW7 5NT, United Kingdom
HAMMOND, Joseph Edward RESIGNED	Director		30 Dec 2006		October 1951	2a Queens Gate Place, London, SW7 5NS
LACEY, Stephen Charles David Lloyd RESIGNED	Director	27 Apr 1992	03 Mar 2014	United Kingdom	May 1957	2 Queens Gate Place, London, SW7 5NS
MALIK, Leyla RESIGNED	Director	13 May 1997	21 Mar 2017	United Kingdom	July 1955	23 Ossulton Way, London, N2 0DT
NEWBERY, Mark RESIGNED	Director	01 Feb 2015	03 Jan 2022	United Kingdom	February 1980	9, Seagrave Road, London, SW6 1RP, England
SOLOVYEV, Julia RESIGNED	Director	30 Dec 2006	24 Oct 2015	United Kingdom	August 1965	2 Queens Gate Place, London, SW7 5NS
TOGHER, Andrew Gerard RESIGNED	Director		14 Apr 1997		June 1955	2 Queens Gate Place, London, SW7 5NS
TRUITT, Christine RESIGNED	Director	23 Jan 2006	16 Feb 2024	Argentina	February 1946	2a Queens Gate Place, London, SW7 5NS
WATES, Simon David Sam RESIGNED	Director	13 May 1997	23 Sep 2002		March 1975	2 Queens Gate Place, London, SW7 5NS
WATES, Timothy Andrew De Burgh RESIGNED	Director		13 May 1997		June 1966	Top Flat 2 Queens Gate Place, South Kensington, London, SW7 5NS
WHITE, Leslie RESIGNED	Director		31 Jul 2003		June 1921	2 Queens Gate Place, London, SW7 5NS

ARMATI, Giulia ACTIVE
Role: Director
Appointed on: 07 Oct 2016
Country of Residence: England
Date of birth: October 1963
Address: 2, Queen's Gate Place, London, SW7 5NT, England

RANDEL, Johnny Dale ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: United States
Date of birth: July 1965
Address: Flat 18, Giles House, 158 Westbourne Grove, London, W11 2RJ, England

HAMMOND, Joseph Edward RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 30 Dec 2006
Address: 2a Queens Gate Place, London, SW7 5NS

HAMMOND, Joseph Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1997
Address: 2a Queens Gate Place, London, SW7 5NS

HEATH, Meena RESIGNED
Role: Secretary
Appointed on: 13 May 1997
Resigned on: 17 Sep 1999
Address: 101 Sulgrave Road, London, W6 7QH

SOLOVYEV, Julia RESIGNED
Role: Secretary
Appointed on: 30 Dec 2006
Resigned on: 24 Oct 2015
Address: 2 Queens Gate Place, London, SW7 5NS

CLAVEL, Josephine Marie RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 26 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Flat 18, Giles House, 158 Westbourne Grove, London, W11 2RJ, England

DOGAN, Bora RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 16 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Flat 2, 2, Queen's Gate Place, London, SW7 5NT, United Kingdom

HAMMOND, Joseph Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2006
Date of birth: October 1951
Address: 2a Queens Gate Place, London, SW7 5NS

LACEY, Stephen Charles David Lloyd RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 03 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 2 Queens Gate Place, London, SW7 5NS

MALIK, Leyla RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 21 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 23 Ossulton Way, London, N2 0DT

NEWBERY, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 03 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 9, Seagrave Road, London, SW6 1RP, England

SOLOVYEV, Julia RESIGNED
Role: Director
Appointed on: 30 Dec 2006
Resigned on: 24 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 2 Queens Gate Place, London, SW7 5NS

TOGHER, Andrew Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1997
Date of birth: June 1955
Address: 2 Queens Gate Place, London, SW7 5NS

TRUITT, Christine RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 16 Feb 2024
Country of Residence: Argentina
Date of birth: February 1946
Address: 2a Queens Gate Place, London, SW7 5NS

WATES, Simon David Sam RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 23 Sep 2002
Date of birth: March 1975
Address: 2 Queens Gate Place, London, SW7 5NS

WATES, Timothy Andrew De Burgh RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1997
Date of birth: June 1966
Address: Top Flat 2 Queens Gate Place, South Kensington, London, SW7 5NS

WHITE, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: June 1921
Address: 2 Queens Gate Place, London, SW7 5NS

Filing history

Timeline

People with significant control

Charges

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Exemptions

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