QUEENSWAY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

QUEENSWAY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUEENSWAY GROUP LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688820. The accounts status is DORMANT and accounts are next due on 31/12/2024.

QUEENSWAY GROUP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LONDON
SW5 9GA

This Company Originates in : United Kingdom
Previous trading names include:
QUEENSWAY HOSPITALITY LIMITED (until 08/05/2009)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAUSHAD NURDIN JIVRAJ Dec 1959 British Director 2003-03-06 CURRENT
MRS NEENA JIVRAJ STEVENSON Sep 1987 British Director 2020-01-24 CURRENT
PIERRE ANDRE HARDY Mar 1968 French Director 2020-01-24 CURRENT
MR KARIM JIVRAJ Sep 1987 British Director 2020-01-24 CURRENT
MR PIERRE ANDRE HARDY Secretary 2020-01-24 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-03-06 UNTIL 2003-03-06 RESIGNED
MR IMSHAN JAMAL Jan 1969 British Director 2003-03-06 UNTIL 2010-10-21 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-03-06 UNTIL 2003-03-06 RESIGNED
MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ Jan 1933 British Director 2003-03-06 UNTIL 2023-12-14 RESIGNED
MR BARKAT LADHANI British Secretary 2006-01-20 UNTIL 2019-07-08 RESIGNED
SATBINDER SINGH CHEEMA May 1957 Secretary 2003-03-06 UNTIL 2006-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queensway One Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
QUEENSWAY GROUP LIMITED 2021-01-21 31-03-2020 £-1,835,382 equity

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