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QUEENSWAY LEASE INVESTMENTS (UK) LIMITED

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

This company is commonly known as Queensway Lease Investments (uk) Limited. The company was founded 14 years ago and was given the registration number 07140932. The firm's registered office is in LONDON. You can find them at 48 Frith Street, 3rd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUEENSWAY LEASE INVESTMENTS (UK) LIMITED
Company Number:07140932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:48 Frith Street, 3rd Floor, London, England, W1D 4SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 12, Ashby House, Essex Road, London, England, N1 3PR

Director16 August 2023Active
114, Hamlet Court Road, Westcliff-On-Sea, England, SS0 7LP

Director24 February 2022Active
Ground Floor, Britanic House, 17 Highfield Road, London, United Kingdom, NW11 9LS

Secretary16 August 2010Active
10, Cromwell Place, South Kensington, United Kingdom, SW7 2JN

Corporate Secretary29 January 2010Active
114, Hamlet Court Road, Westcliff-On-Sea, England, SS0 7LP

Director27 March 2012Active
114, Hamlet Court Road, Westcliff-On-Sea, England, SS0 7LP

Director01 September 2014Active
Ground Floor, Britanic House, 17 Highfield Road, London, United Kingdom, NW11 9LS

Director29 January 2010Active
114, Hamlet Court Road, Westcliff-On-Sea, England, SS0 7LP

Director30 July 2020Active

People with Significant Control

Irish Duck Company Pte. Ltd.
Notified on:01 August 2020
Status:Active
Country of residence:Singapore
Address:18, Boon Lay Way, Tradehub 21, Singapore, 609966
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Leng Tee Choy
Notified on:31 January 2019
Status:Active
Date of birth:September 1938
Nationality:Singaporean
Country of residence:England
Address:114, Hamlet Court Road, Westcliff-On-Sea, England, SS0 7LP
Nature of control:
  • Significant influence or control
J & S Restaurant Ltd
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:5, Macclesfield Street, London, England, W1D 6AY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-26Officers

Change person director company with change date.

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2023-08-29Officers

Appoint person director company with name date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Officers

Termination director company with name termination date.

Download
2022-03-03Officers

Appoint person director company with name date.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2020-12-07Address

Change registered office address company with date old address new address.

Download
2020-10-15Address

Change registered office address company with date old address new address.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Mortgage

Mortgage satisfy charge full.

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2019-06-26Mortgage

Mortgage satisfy charge full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Persons with significant control

Cessation of a person with significant control.

Download
2019-05-01Persons with significant control

Notification of a person with significant control.

Download

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