VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Queensway ONE Limited

Address
3rd Floor
247-249 Cromwell Road
London
SW5 9GA
VAT ID no VAT ID available
Company No. 07326237 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sequent (Schweiz) Ag Status: Active Notified: 01/03/2019 Companies House Number: Che-103.200.027 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Midwinter Capital Limited Status: Ceased Notified: 01/03/2019 Ceased: 01/03/2019 Companies House Number: 11574427 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rothschild & Co Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 302519228 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Hardy, Pierre Andre London Status: Active Notified: 24/01/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Hardy, Pierre Andre London Status: Active Notified: 24/01/2020 Role: Secretary
    Jivraj Stevenson, Neena London Status: Active Notified: 24/01/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jivraj, Karim London Status: Active Notified: 24/01/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jivraj, Naushad Nurdin London, England Status: Active Notified: 26/07/2010 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jivraj, Nurdin Gulamhusein Rhemtulla London, England Status: Ceased Notified: 26/07/2010 Ceased: 14/12/2023 Date of Birth: 01/1933 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Advantage Hotels (Croydon) Limited Status: Active Notified: 24/01/2017 Companies House Number: 03554248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB QT Hotel Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09148195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Queensway Admin LTD Status: Active Notified: 06/04/2016 Companies House Number: 07334504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Queensway Coffee Houses Limited Status: Active Notified: 06/04/2016 Companies House Number: 08845611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Queensway Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 05996355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Queensway F&B Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08845243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Queensway Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04688820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Queensway Hospitality Limited Status: Active Notified: 06/04/2016 Companies House Number: 06996657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Queensway Hotels LTD Status: Active Notified: 06/04/2016 Companies House Number: 06436115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Zareno Limited Status: Active Notified: 06/04/2016 Companies House Number: 03047156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more