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..
Name | : | QUEENSWAY LEASE INVESTMENTS (UK) LIMITED |
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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 | : |
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Registered Address | : | 48 Frith Street, 3rd Floor, London, England, W1D 4SF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 12, Ashby House, Essex Road, London, England, N1 3PR | Director | 16 August 2023 | Active |
114, Hamlet Court Road, Westcliff-On-Sea, England, SS0 7LP | Director | 24 February 2022 | Active |
Ground Floor, Britanic House, 17 Highfield Road, London, United Kingdom, NW11 9LS | Secretary | 16 August 2010 | Active |
10, Cromwell Place, South Kensington, United Kingdom, SW7 2JN | Corporate Secretary | 29 January 2010 | Active |
114, Hamlet Court Road, Westcliff-On-Sea, England, SS0 7LP | Director | 27 March 2012 | Active |
114, Hamlet Court Road, Westcliff-On-Sea, England, SS0 7LP | Director | 01 September 2014 | Active |
Ground Floor, Britanic House, 17 Highfield Road, London, United Kingdom, NW11 9LS | Director | 29 January 2010 | Active |
114, Hamlet Court Road, Westcliff-On-Sea, England, SS0 7LP | Director | 30 July 2020 | Active |
Irish Duck Company Pte. Ltd. | ||
Notified on | : | 01 August 2020 |
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Status | : | Active |
Country of residence | : | Singapore |
Address | : | 18, Boon Lay Way, Tradehub 21, Singapore, 609966 |
Nature of control | : |
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Ms Leng Tee Choy | ||
Notified on | : | 31 January 2019 |
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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 | : |
|
J & S Restaurant Ltd | ||
Notified on | : | 01 May 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Macclesfield Street, London, England, W1D 6AY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-26 | Officers | Change person director company with change date. | Download |
2023-08-29 | Officers | Appoint person director company with name date. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-03 | Officers | Termination director company with name termination date. | Download |
2022-03-03 | Officers | Appoint person director company with name date. | Download |
2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-17 | Officers | Termination director company with name termination date. | Download |
2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
2020-08-05 | Officers | Appoint person director company with name date. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
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