QUEENSWAY (EARLS COURT) LTD - LONDON


Company Profile Company Filings

Overview

QUEENSWAY (EARLS COURT) LTD is a Private Limited Company from LONDON and has the status: Active.
QUEENSWAY (EARLS COURT) LTD was incorporated 17 years ago on 27/07/2006 and has the registered number: 05889617. The accounts status is SMALL and accounts are next due on 31/12/2024.

QUEENSWAY (EARLS COURT) LTD - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NEENA JIVRAJ STEVENSON Sep 1987 British Director 2020-01-24 CURRENT
MR KARIM JIVRAJ Sep 1987 British Director 2020-01-24 CURRENT
MR NAUSHAD NURDIN JIVRAJ Dec 1959 British Director 2006-07-27 CURRENT
PIERRE ANDRE HARDY Mar 1968 French Director 2020-01-24 CURRENT
MR PIERRE ANDRE HARDY Secretary 2020-01-24 CURRENT
MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ Jan 1933 British Director 2006-07-27 UNTIL 2023-12-14 RESIGNED
MR BARKAT LADHANI British Secretary 2006-07-27 UNTIL 2019-07-08 RESIGNED
MR IMSHAN JAMAL Jan 1969 British Director 2006-07-27 UNTIL 2010-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queensway One Limited 2017-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rothschild & Co 2016-04-06 - 2017-12-19 Paris   Ownership of shares 25 to 50 percent

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