Queensway One Limited. Head office in London. Check Director.

Queensway One Limited, London

Queensway One Limited is a private limited company. Registered at 3Rd Floor, 247-249 Cromwell Road, London SW5 9GA, this 13 years old business was incorporated on 2010-07-26 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this company: Karim J. (appointed on 24 January 2020), Pierre H. (appointed on 24 January 2020), Neena J. (appointed on 24 January 2020). Moving on to the secretaries (1 in total), we can name: Pierre H. (appointed on 24 January 2020).

About
Name: Queensway One Limited
Number: 07326237
Incorporation date: 2010-07-26
End of financial year: 31 March


Address:	3rd Floor 247-249 Cromwell Road London SW5 9GA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sequent (Schweiz) Ag

1 March 2019

Address	279a Seefeldstrasse, Zurich 8008, Switzerland
Legal authority	Swiss
Legal form	Corporation
Country registered	Switzerland
Place registered	Commercial Register Of Canton Zurich
Registration number	Che-103.200.027
Nature of control:	significiant influence or control

Midwinter Capital Limited

1 March 2019 - 1 March 2019

Address	1 King William Street, London, EC4N 7AR, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11574427
Nature of control:	75,01-100% shares

Rothschild & Co

6 April 2016 - 1 March 2019

Address	23 Bis Avenue De Messine 75008, Paris, France
Legal authority	French Law
Legal form	Partnership Limited By Shares (Societe En Commandite Par Actions)
Country registered	France (Market Listing: Euronext Paris)
Place registered	Paris Trade And Companies Registry
Registration number	302519228
Nature of control:	25-50% shares

The deadline for Queensway One Limited confirmation statement filing is 2024-06-14. The most current one was filed on 2023-05-31. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be reached at Seefeldstrasse. Midwinter Capital Limited owns over 3/4 of shares. This corporate PSC can be reached at King William Street, EC4N 7AR London. Rothschild & Co owns 1/2 or less of shares. This corporate PSC can be reached at Bis Avenue De Messine 75008.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 12th, January 2024 \| accounts	Free Download (32 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 12th, January 2024 \| accounts	Free Download (32 pages)
TM01	2023/12/14 - the day director's appointment was terminated filed on: 15th, December 2023 \| officers	Free Download (1 page)
CH01	On 2023/10/18 director's details were changed filed on: 27th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/31 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/03/01 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/01 filed on: 14th, June 2023 \| persons with significant control	Free Download (1 page)
CH01	On 2023/06/13 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/13 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/13 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/13 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/13 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 12th, April 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2022/05/31 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 6th, April 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2021/05/31 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020/05/31 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/01/24 director's details were changed filed on: 27th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/24. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/24. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
TM02	2019/07/08 - the day secretary's appointment was terminated filed on: 27th, January 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/01/24 filed on: 27th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/24. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2019/05/31 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/03/01 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/01 filed on: 5th, June 2019 \| persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 10th, January 2019 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2018/05/31 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2017/05/31 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 15th, November 2016 \| accounts	Free Download
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 12th, January 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/07/26 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (23 pages)
AD01	Address change date: 2014/10/21. New Address: 3rd Floor 247-249 Cromwell Road London SW5 9GA. Previous address: Tower House 2nd Floor 226 Cromwell Road London SW5 0SW filed on: 21st, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/26 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/30 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 6th, January 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/07/26 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 4th, January 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/07/26 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 6th, January 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/07/26 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 22nd, October 2010 \| change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/10/22 filed on: 22nd, October 2010 \| resolution	Free Download (1 page)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/07/31. filed on: 28th, July 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, July 2010 \| incorporation	Free Download (23 pages)

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