QUEENSWAY F&B HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08845243 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2014 |
| Age | 10 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
QUEENSWAY F&B HOLDINGS LIMITED is an active private limited company with number 08845243. It was incorporated 10 years, 5 months, 20 days ago, on 14 January 2014. The company address is 3rd Floor 247-249 Cromwell Road, London, SW5 9GA.
Company Fillings
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 14 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-14
Documents
Accounts with accounts type group
Date: 12 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nurdin Gulamhusein Rhemtulla Jivraj
Termination date: 2023-12-14
Documents
Change person director company with change date
Date: 27 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-18
Officer name: Mrs Neena Jivraj Stevenson
Documents
Accounts with accounts type group
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-02
Officer name: Mr Karim Jivraj
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Change person director company with change date
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-18
Officer name: Mrs Neena Jivraj Stevenson
Documents
Change person director company with change date
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-18
Officer name: Mr Nurdin Gulamhusein Rhemtulla Jivraj
Documents
Change person director company with change date
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-18
Officer name: Mr Karim Jivraj
Documents
Change person director company with change date
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-16
Officer name: Mr Naushad Nurdin Jivraj
Documents
Change person director company with change date
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-16
Officer name: Mr Pierre Andre Hardy
Documents
Accounts with accounts type group
Date: 24 Mar 2022
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Accounts with accounts type group
Date: 05 Jan 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karim Jivraj
Appointment date: 2020-01-24
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Neena Jivraj Stevenson
Appointment date: 2020-01-24
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pierre Andre Hardy
Appointment date: 2020-01-24
Documents
Appoint person secretary company with name date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Pierre Andre Hardy
Appointment date: 2020-01-24
Documents
Termination secretary company with name termination date
Date: 24 Jan 2020
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barkat Ladhani
Termination date: 2019-07-08
Documents
Accounts with accounts type group
Date: 16 Jan 2020
Action Date: 18 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-18
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Accounts with accounts type group
Date: 10 Jan 2019
Action Date: 18 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-18
Documents
Confirmation statement with no updates
Date: 19 Jan 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Accounts with accounts type group
Date: 03 Jan 2018
Action Date: 19 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-19
Documents
Mortgage satisfy charge full
Date: 13 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088452430001
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Accounts with accounts type group
Date: 15 Nov 2016
Action Date: 20 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-20
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Accounts amended with accounts type group
Date: 17 Dec 2015
Action Date: 22 Mar 2015
Category: Accounts
Type: AAMD
Made up date: 2015-03-22
Documents
Accounts with accounts type full
Date: 22 Oct 2015
Action Date: 22 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-22
Documents
Change account reference date company current shortened
Date: 25 Feb 2015
Action Date: 25 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-03-25
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Capital allotment shares
Date: 26 Jan 2015
Action Date: 12 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-12
Capital : 5,500,100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088452430001
Charge creation date: 2014-12-12
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2014
Action Date: 21 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-21
Old address: Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW United Kingdom
New address: 3Rd Floor 247-249 Cromwell Road London SW5 9GA
Documents
Change account reference date company current extended
Date: 18 Aug 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-03-31
Documents
Incorporation company
Date: 14 Jan 2014
Category: Incorporation
Type: NEWINC
Documents
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