Active
Company Information for QUEENSWAY F&B HOLDINGS LIMITED
3RD FLOOR, 247-249 CROMWELL ROAD, LONDON, SW5 9GA,
|
Company Registration Number
08845243
Private Limited Company
Active |
Company Name | |
---|---|
QUEENSWAY F&B HOLDINGS LIMITED | |
Legal Registered Office | |
3RD FLOOR 247-249 CROMWELL ROAD LONDON SW5 9GA Other companies in SW5 | |
Company Number | 08845243 | |
---|---|---|
Company ID Number | 08845243 | |
Date formed | 2014-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 19:13:11 |
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Officer | Role | Date Appointed |
---|---|---|
BARKAT LADHANI |
||
NAUSHAD NURDIN JIVRAJ |
||
NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SLOANE CLUB MANAGEMENT LIMITED | Director | 2017-10-30 | CURRENT | 1991-05-16 | Active | |
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
POINT A HOTELS (WEB) LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
BXYCO LTD | Director | 2016-12-02 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
QMK GLASGOW LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
CFR (UK) | Director | 2015-12-07 | CURRENT | 2007-06-04 | Active | |
QT HOTEL MANAGEMENT COMPANY LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
QUEENSWAY COFFEE HOUSES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
QMK SHOREDITCH LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
ARDEN HOUSE RESIDENTS COMPANY LIMITED | Director | 2013-12-10 | CURRENT | 1968-07-05 | Active | |
QMK CANARY WHARF LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
QMK PADDINGTON LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
QMK KX LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
QMK LIVERPOOL STREET LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
QMK MANAGEMENT LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
QUEENSWAY ADMIN LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
QUEENSWAY ONE LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
QMK WESTMINSTER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
QUEENSWAY HOSPITALITY LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA | Director | 2009-07-25 | CURRENT | 1996-03-29 | Active | |
QUEENSWAY HOTELS LTD | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
QUEENSWAY DESIGN LIMITED | Director | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
QUEENSWAY (EARLS COURT) LTD | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
QUEENSWAY GROUP LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
ARDEN HOUSE FREEHOLD LTD | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
ADVANTAGE HOTELS (CROYDON) LIMITED | Director | 1998-05-05 | CURRENT | 1998-04-28 | Active | |
ZARENO LIMITED | Director | 1995-05-04 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
LEISURETIME (WWD) LIMITED | Director | 1991-12-06 | CURRENT | 1979-07-19 | Liquidation | |
NAAZ INVESTMENTS LIMITED | Director | 1991-06-14 | CURRENT | 1973-08-08 | Active - Proposal to Strike off | |
RATEKEEN LIMITED | Director | 1991-06-14 | CURRENT | 1979-05-18 | Active - Proposal to Strike off | |
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
QMK GLASGOW LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
QT HOTEL MANAGEMENT COMPANY LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
QUEENSWAY COFFEE HOUSES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
QMK SHOREDITCH LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
QMK CANARY WHARF LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
QMK PADDINGTON LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
QMK KX LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
QMK LIVERPOOL STREET LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
QMK MANAGEMENT LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
QUEENSWAY ADMIN LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
QUEENSWAY ONE LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
QMK WESTMINSTER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
QUEENSWAY HOSPITALITY LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
QUEENSWAY HOTELS LTD | Director | 2009-05-26 | CURRENT | 2007-11-23 | Active | |
QUEENSWAY (EARLS COURT) LTD | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
QUEENSWAY GROUP LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
ADVANTAGE HOTELS (CROYDON) LIMITED | Director | 1998-05-05 | CURRENT | 1998-04-28 | Active | |
ZARENO LIMITED | Director | 1995-05-04 | CURRENT | 1995-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Neena Jivraj Stevenson on 2024-10-03 | ||
APPOINTMENT TERMINATED, DIRECTOR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mr Karim Jivraj on 2023-02-02 | ||
Director's details changed for Mr Karim Jivraj on 2023-01-18 | ||
Director's details changed for Mr Nurdin Gulamhusein Rhemtulla Jivraj on 2023-01-18 | ||
Director's details changed for Mrs Neena Jivraj Stevenson on 2023-01-18 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Karim Jivraj on 2023-01-18 | |
Director's details changed for Mr Pierre Andre Hardy on 2023-01-16 | ||
Director's details changed for Mr Naushad Nurdin Jivraj on 2023-01-16 | ||
CH01 | Director's details changed for Mr Pierre Andre Hardy on 2023-01-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIERRE ANDRE HARDY | |
AP03 | Appointment of Mr Pierre Andre Hardy as company secretary on 2020-01-24 | |
TM02 | Termination of appointment of Barkat Ladhani on 2019-07-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088452430001 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 5500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/03/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 5500100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2015-03-22 | |
AA | FULL ACCOUNTS MADE UP TO 22/03/15 | |
AA01 | Current accounting period shortened from 31/03/15 TO 25/03/15 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 5500100 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 5500100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088452430001 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW United Kingdom | |
AA01 | Current accounting period extended from 31/01/15 TO 31/03/15 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QUEENSWAY F&B HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |