QUEENSWAY ONE LIMITED - LONDON


Company Profile Company Filings

Overview

QUEENSWAY ONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUEENSWAY ONE LIMITED was incorporated 13 years ago on 26/07/2010 and has the registered number: 07326237. The accounts status is GROUP and accounts are next due on 31/12/2024.

QUEENSWAY ONE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
MR NAUSHAD NURDIN JIVRAJ Dec 1959 British Director 2010-07-26 CURRENT
MRS NEENA JIVRAJ STEVENSON Sep 1987 British Director 2020-01-24 CURRENT
MR KARIM JIVRAJ Sep 1987 British Director 2020-01-24 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 2010-07-26 UNTIL 2023-12-14 RESIGNED
MR BARKAT LADHANI Secretary 2010-07-26 UNTIL 2019-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midwinter Capital Limited 2019-03-01 - 2019-03-01 London   Ownership of shares 75 to 100 percent
Sequent (Schweiz) Ag 2019-03-01 Zurich 8008   Significant influence or control as trust
Rothschild & Co 2016-04-06 - 2019-03-01 Paris   Ownership of shares 25 to 50 percent

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