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Officers10

Documents36

Additional data

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Last updated: Jun 01, 2024

QUEENSWAY ONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jul 2010 (14 years ago)

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Summary

NameQUEENSWAY ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07326237
Incorporation Date26 Jul 2010 (14 years ago) / 1402 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 3RD FLOOR, 247-249 CROMWELL ROAD, SW5 9GA

Officers

corporate

IndividualUnited Kingdom

MIDWINTER CAPITAL LIMITED

Person with significant control


Appointed on01 Mar 2019

Resigned on01 Mar 2019

individual

IndividualUnited Kingdom

Rothschild & Co

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2019

individual

IndividualUnited Kingdom

Jivraj, Karim

Director


Appointed on24 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jivraj, Nurdin Gulamhusein Rhemtulla

Director


Appointed on26 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hardy, Pierre Andre

Secretary


Appointed on24 Jan 2020

individual

IndividualUnited Kingdom

Ladhani, Barkat

Secretary


Appointed on26 Jul 2010

Resigned on08 Jul 2019

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Documents

DateNameTypeDocument
05 Jul 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type groupAAView
06 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016

Related companies by officers

Frequently asked questions

Where is QUEENSWAY ONE LIMITED's headquarters?

QUEENSWAY ONE LIMITED's headquarters is located at LONDON, 3RD FLOOR, 247-249 CROMWELL ROAD, SW5 9GA

What is QUEENSWAY ONE LIMITED's industry?

QUEENSWAY ONE LIMITED is in the industry of Activities of head offices

What year was QUEENSWAY ONE LIMITED started?

QUEENSWAY ONE LIMITED was started in 2010

Sources: Companies House