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QUEENSWAY SECURITIES LIMITED

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

This company is commonly known as Queensway Securities Limited. The company was founded 51 years ago and was given the registration number 01067157. The firm's registered office is in LONDON. You can find them at 38 Wigmore Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUEENSWAY SECURITIES LIMITED
Company Number:01067157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1972
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:38 Wigmore Street, London, W1U 2RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Secretary04 September 2006Active
Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director02 October 2017Active
22 Bedford Way, St Nicholas At Wade, Birchington, CT7 0PL

Secretary-Active
21 Arden Close, Bushey Heath, WD23 1PL

Secretary01 September 1993Active
41 Middleway, Hampstead Garden Suburb, London, NW11 6SH

Secretary07 December 1994Active
38, Wigmore Street, London, W1U 2RU

Director-Active
38, Wigmore Street, London, England, W1U 2RU

Director-Active
38, Wigmore Street, London, England, W1U 2RU

Director-Active

People with Significant Control

Glenmore Investments Ltd
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-14Address

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

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-04-23Officers

Change person director company with change date.

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2018-04-17Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-03Officers

Termination director company with name termination date.

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2017-10-03Officers

Appoint person director company with name date.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-05-15Officers

Termination director company with name termination date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-02-12Officers

Termination director company with name termination date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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