This company is commonly known as Queen Street Finance Ltd. The company was founded 33 years ago and was given the registration number 02584541. The firm's registered office is in LONDON. You can find them at 27-28 Queen Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | QUEEN STREET FINANCE LTD |
|---|---|---|
| Company Number | : | 02584541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Queen Street, London, England, EC4R 1BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS | Director | 12 April 2017 | Active |
| Flat 7, 202-220 Cromwell Road, Kensington, London, SW5 0SW | Secretary | 01 July 2009 | Active |
| Flat 7, 202-220 Cromwell Road, Kensington, London, SW5 0SW | Secretary | 30 June 2009 | Active |
| 49, Woodlands Road, Surbiton, United Kingdom, KT6 6PR | Secretary | 18 June 2004 | Active |
| 2 Kingsway, New Malden, KT3 6JA | Secretary | 01 May 1991 | Active |
| 1 Basing Way, Thames Ditton, KT7 0NX | Secretary | 17 November 1998 | Active |
| 29 Fircroft Road, Chessington, KT9 1RN | Secretary | 31 December 2003 | Active |
| 5 Copperfield Court, 146 Worple Road Wimbledon, London, SW20 8QA | Secretary | 12 March 1991 | Active |
| 25 Windrush, New Malden, KT3 3TG | Secretary | 01 April 2001 | Active |
| 16 Pennethorne House, 4 Wye Street, Battersea, London, SW11 2SH | Secretary | 29 February 2008 | Active |
| 4 Matlock Way, New Malden, KT3 3AY | Secretary | 09 July 1993 | Active |
| 9 Camm Gardens, Thames Ditton, KT2 0JA | Secretary | 19 June 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 February 1991 | Active |
| 1f, Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX | Director | 07 July 2015 | Active |
| 6, Gainsborough Road, New Malden, United Kingdom, KT3 5NU | Director | 23 January 2006 | Active |
| 64 Motspur Park, New Malden, KT3 6PJ | Director | 01 May 1991 | Active |
| 1st, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX | Director | 01 October 2015 | Active |
| 1st, Floor Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX | Director | 10 June 2010 | Active |
| Tournesol 47, Stoke Road, Stoke D Abernon, Cobham, KT11 3BH | Director | 01 June 2009 | Active |
| 1st, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX | Director | 02 December 2015 | Active |
| 2 Kingsway, New Malden, KT3 6JA | Director | 01 May 1991 | Active |
| 1st, Floor Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX | Director | 26 April 2013 | Active |
| 122 Stoneleigh Avenue, Worcester Park, KT4 8XZ | Director | 31 December 1998 | Active |
| C/O Le Securities Co Ltd, 34-6 Yedido-Dong Yeong Deunepo-Ku, Seol, Korea, | Director | 22 January 1999 | Active |
| 7 The Causeway, Sutton, SM2 5RD | Director | 12 March 1997 | Active |
| C/O Lucky Securities Co Ltd, 34-6 Yeoido-Dong, Yeongdeungpo-Ku, Korea, | Director | 10 April 1991 | Active |
| 1st, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX | Director | 15 April 2015 | Active |
| 1st, Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX | Director | 31 December 2014 | Active |
| C/O Lucky Securities Co Ltd, 34-6 Yeoido-Dong, Yeongdeungpo-Ku, Korea, | Director | 25 May 1991 | Active |
| Flat 5 Grosvenor Court, 23 Avenue Elmers, Surbiton, KT6 4SG | Director | 15 October 2007 | Active |
| C/O Lucky Securities Co Ltd, 34-6 Yeoido-Dong, Yeongdeungpo-Ku, Korea, | Director | 10 April 1991 | Active |
| 1st, Floor Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX | Director | 26 July 2012 | Active |
| 20 Yoido- Dong, Youngdungpo-Gu, Seoul, Korea, FOREIGN | Director | 02 January 2004 | Active |
| 1 Basing Way, Thames Ditton, KT7 0NX | Director | 17 November 1998 | Active |
| Samsung Apt 114-405, Dowhadong Hapu Gu, Seoul, Korea, FOREIGN | Director | 30 March 2005 | Active |
| Mr James Griswold Cameron | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS |
| Nature of control | : |
|
| Mr Venkatachalam Chidambaram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1f, Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-01 | Capital | Capital allotment shares. | Download |
| 2019-05-01 | Capital | Capital allotment shares. | Download |
| 2019-04-15 | Auditors | Auditors resignation company. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Capital | Capital allotment shares. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Capital | Second filing capital allotment shares. | Download |
| 2018-04-05 | Capital | Capital allotment shares. | Download |
| 2018-01-22 | Capital | Capital allotment shares. | Download |
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