QUEENSRIVER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUEENSRIVER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10096278
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUEENSRIVER LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Educational support services (85600) / Education

    Where is QUEENSRIVER LTD located?

    Registered Office Address
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUEENSRIVER LTD?

    Previous Company Names
    Company NameFromUntil
    SSR VENTURE CAPITAL LIMITEDApr 01, 2016Apr 01, 2016

    What are the latest accounts for QUEENSRIVER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for QUEENSRIVER LTD?

    Last Confirmation Statement Made Up ToApr 21, 2027
    Next Confirmation Statement DueMay 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2026
    OverdueNo

    What are the latest filings for QUEENSRIVER LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Shane Hindocha as a person with significant control on Aug 24, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Apr 21, 2026 with updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Director's details changed for Mr Shane Hindocha on Nov 14, 2020

    2 pagesCH01

    Registered office address changed from , 78-80 st John Street St. John Street, London, EC1M 4EG, United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on Mar 10, 2021

    1 pagesAD01

    Confirmation statement made on Mar 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Termination of appointment of Selvan Senthur Sahathevan as a director on Aug 23, 2019

    1 pagesTM01

    Cessation of Selvan Senthur Sahathevan as a person with significant control on Nov 09, 2018

    1 pagesPSC07

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Who are the officers of QUEENSRIVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDOCHA, Shane
    152 - 160 City Road
    EC1V 2NX London
    Kemp House
    England
    Director
    152 - 160 City Road
    EC1V 2NX London
    Kemp House
    England
    EnglandBritish153089090001
    PATEL, Rishin
    NW10 1TA London
    50 Ballogie Avenue
    England
    Director
    NW10 1TA London
    50 Ballogie Avenue
    England
    EnglandBritish165772990001
    SAHATHEVAN, Selvan Senthur
    KT22 8UE Leatherhead
    27 Quarry Gardens
    England
    Director
    KT22 8UE Leatherhead
    27 Quarry Gardens
    England
    EnglandEnglish124014750001

    Who are the persons with significant control of QUEENSRIVER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Selvan Senthur Sahathevan
    St. John Street
    EC1M 4EG London
    78-80 St John Street
    United Kingdom
    Apr 06, 2016
    St. John Street
    EC1M 4EG London
    78-80 St John Street
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shane Hindocha
    152 - 160 City Road
    EC1V 2NX London
    Kemp House
    England
    Apr 06, 2016
    152 - 160 City Road
    EC1V 2NX London
    Kemp House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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