QUEENSWAY GROUP LIMITED
Overview
| Company Name | QUEENSWAY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04688820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEENSWAY GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is QUEENSWAY GROUP LIMITED located?
| Registered Office Address | 3rd Floor 247-249 Cromwell Road SW5 9GA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEENSWAY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUEENSWAY HOSPITALITY LIMITED | May 28, 2003 | May 28, 2003 |
| ADVANTAGE HOTELS (CROYDON) LIMITED | Mar 06, 2003 | Mar 06, 2003 |
What are the latest accounts for QUEENSWAY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for QUEENSWAY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Nurdin Gulamhusein Rhemtulla Jivraj as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Neena Jivraj Stevenson on Oct 18, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Karim Jivraj on Feb 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Pierre Andre Hardy on Feb 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Neena Jivraj Stevenson on Feb 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nurdin Gulamhusein Rhemtulla Jivraj on Feb 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Naushad Nurdin Jivraj on Feb 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Karim Jivraj on Feb 03, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Pierre Andre Hardy as a secretary on Jan 24, 2020 | 2 pages | AP03 | ||
Appointment of Mr Karim Jivraj as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Neena Jivraj Stevenson as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Pierre Andre Hardy as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Barkat Ladhani as a secretary on Jul 08, 2019 | 1 pages | TM02 | ||
Who are the officers of QUEENSWAY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Pierre Andre | Secretary | 247-249 Cromwell Road SW5 9GA London 3rd Floor | 266456300001 | |||||||
| HARDY, Pierre Andre | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor | United Kingdom | French | Director | 170573660001 | ||||
| JIVRAJ, Karim | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor | United Kingdom | British | Director | 266449970004 | ||||
| JIVRAJ, Naushad Nurdin | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor England | United Kingdom | British | Director | 13416870005 | ||||
| JIVRAJ STEVENSON, Neena | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor | United Kingdom | British | Director | 264616010016 | ||||
| CHEEMA, Satbinder Singh | Secretary | 24 Lulworth Avenue Osterley TW5 0TZ Hounslow Middlesex | British | Financial Controller | 87385250001 | |||||
| LADHANI, Barkat | Secretary | 247-249 Cromwell Road SW5 9GA London 3rd Floor England | British | 110511380001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| JAMAL, Imshan | Director | 226 Cromwell Road SW5 0SW London 2nd Floor Tower House | England | British | Director | 90887520001 | ||||
| JIVRAJ, Nurdin Gulamhusein Rhemtulla | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor England | United Kingdom | British | Director | 5970920005 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of QUEENSWAY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Queensway One Limited | Apr 06, 2016 | Cromwell Road SW5 9GA London 3rd Floor, 247-249 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0