This company is commonly known as Queensway One Limited. The company was founded 13 years ago and was given the registration number 07326237. 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 70100 - Activities of head offices.
| Name | : | QUEENSWAY ONE LIMITED |
|---|---|---|
| Company Number | : | 07326237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 247-249 Cromwell Road, London, SW5 9GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 247-249 Cromwell Road, London, SW5 9GA | Secretary | 24 January 2020 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, SW5 9GA | Director | 24 January 2020 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, SW5 9GA | Director | 24 January 2020 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, England, SW5 9GA | Director | 26 July 2010 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, SW5 9GA | Director | 24 January 2020 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, England, SW5 9GA | Secretary | 26 July 2010 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, England, SW5 9GA | Director | 26 July 2010 | Active |
| Midwinter Capital Limited | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, King William Street, London, England, EC4N 7AR |
| Nature of control | : |
|
| Sequent (Schweiz) Ag | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 279a, Seefeldstrasse, Zurich 8008, Switzerland, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Officers | Change person director company with change date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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