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QUEENSWAY (EARLS COURT) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Queensway (earls Court) Ltd. The company was founded 18 years ago and was given the registration number 05889617. The firm's registered office is in LONDON. You can find them at 3rd Floor, 247-249 Cromwell Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:QUEENSWAY (EARLS COURT) LTD
Company Number:05889617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:3rd Floor, 247-249 Cromwell Road, London, SW5 9GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 247-249 Cromwell Road, London, SW5 9GA

Secretary24 January 2020Active
3rd Floor, 247-249 Cromwell Road, London, SW5 9GA

Director24 January 2020Active
3rd Floor, 247-249 Cromwell Road, London, SW5 9GA

Director24 January 2020Active
3rd Floor, 247-249 Cromwell Road, London, England, SW5 9GA

Director27 July 2006Active
3rd Floor, 247-249 Cromwell Road, London, SW5 9GA

Director24 January 2020Active
3rd Floor, 247-249 Cromwell Road, London, England, SW5 9GA

Secretary27 July 2006Active
Tower House, 2nd Floor, 226 Cromwell Road, London, SW5 0SW

Director27 July 2006Active
3rd Floor, 247-249 Cromwell Road, London, England, SW5 9GA

Director27 July 2006Active

People with Significant Control

Queensway One Limited
Notified on:19 December 2017
Status:Active
Country of residence:England
Address:3rd Floor, 247-249, Cromwell Road, London, England, SW5 9GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rothschild & Co
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:23, Bis Avenue De Messine 75008, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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