QUEENS ROAD W2 LIMITED
Overview
| Company Name | QUEENS ROAD W2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036845 |
| External Registration Number | 1911574 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is QUEENS ROAD W2 LIMITED located?
| Registered Office Address | Unit 1802, 18/F, Lee Garden Two 28 Yun Ping Road Causeway Bay Hong Kong |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENS ROAD W2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
QUEENS ROAD W2 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Property Investment And Management |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Hong Kong |
| Originating Registry Country | HONG KONG |
| Place Registered | Companies Registry (Hong Kong) |
| Company Number | 1911574 |
What are the latest filings for QUEENS ROAD W2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Nicholas David Russell as a director on Dec 13, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Rob Macdonald Tyson as a director on Dec 13, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of James Haydn Moody as a director on Mar 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Matthew Thomas Armitage as a director on Mar 31, 2024 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR021933 Person Authorised to Represent terminated 28/04/2020 benjamin marcus williams | 3 pages | OSTM03 | ||
Change of details for Alter Domus (Uk) Limited as a person authorised to accept service for UK establishment BR021933 on Oct 03, 2022 | 3 pages | OSCH09 | ||
Secretary's details changed for Alter Domus Hong Kong Limited on Jun 11, 2022 | 4 pages | OSCH06 | ||
Appointment of Rob Macdonald Tyson as a person authorised to represent UK establishment BR021933 on Apr 28, 2020. | 3 pages | OSAP05 | ||
Details changed for a UK establishment - BR021933 Address Change Queens road W2 LIMITED c/o alter domus (uk) LIMITED, 18 st. Swithin's lane, london, EC4N 8AD,Sep 30, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Details changed for an overseas company - Units 2803-06, the Centrium 60 Wyndham Street, Central, Hong Konghong Kong | 4 pages | OSCH02 | ||
Director's details changed for Mr Adam Joseph Goldin on Nov 01, 2021 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Director's details changed for Mr Rob Macdonald Tyson on Dec 15, 2020 | 3 pages | OSCH03 | ||
Details changed for an overseas company - Ic Change 13/08/21 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 15/07/21 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 16/06/21 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 14/05/21 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 15/04/21 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 16/03/21 | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Details changed for an overseas company - Ic Change 16/02/21 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 14/01/21 | 4 pages | OSCH02 | ||
Who are the officers of QUEENS ROAD W2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS HONG KONG LIMITED | Secretary | 28 Yun Ping Road Causeway Bay Unit 1802, 18/F, Lee Garden Two Hong Kong |
| 265014010001 | ||||||||||||||
| ARMITAGE, Matthew Thomas | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | Managing Director | 278133020001 | ||||||||||||
| BLACK, Justin James Alexander | Director | 12 Conduit Street W1S 2XH London C C Land Uk United Kingdom | England | British | Director | 246421040001 | ||||||||||||
| GOLDIN, Adam Joseph | Director | 12 Conduit Street W1S 2XH London C C Land Uk United Kingdom | United Kingdom | British | Director | 265744130004 | ||||||||||||
| RUSSELL, Nicholas David | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | Director | 330948330001 | ||||||||||||
| CKIT SERVICES LIMITED | Secretary | 340 Kwun Tong Road Kowloon 11/F Johnson Industrial Mansion Hong Kong |
| 264517280001 | ||||||||||||||
| MOODY, James Haydn | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | Director | 181311120003 | ||||||||||||
| TYSON, Rob Macdonald | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | Managing Director | 207339040002 | ||||||||||||
| WILLIAMS, Benjamin Marcus | Director | Broadwick Street W1F 8JB London 30 United Kingdom | England | British | Managing Director | 245662890001 |
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