QUEEN STREET FINANCE LTD
LONDON WOORI INVESTMENT & SECURITIES INTERNATIONAL LTD LG SECURITIES INTERNATIONAL LTD.

Hellopages » City of London » City of London » EC4N 1TX

Company number 02584541
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address 1ST FLOOR ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, ENGLAND, EC4N 1TX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Redenomination of shares. Statement of capital 8 March 2016 GBP 3,928,327.18 ANNOTATION Clarification this document is a second filing of an SH14 registered on 23/05/2016 ; Resolutions RES13 ‐ Base currency of the company changed from usd to gbp 08/03/2016 . The most likely internet sites of QUEEN STREET FINANCE LTD are www.queenstreetfinance.co.uk, and www.queen-street-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queen Street Finance Ltd is a Private Limited Company. The company registration number is 02584541. Queen Street Finance Ltd has been working since 21 February 1991. The present status of the company is Active. The registered address of Queen Street Finance Ltd is 1st Floor Aldermary House 10 15 Queen Street London England Ec4n 1tx. . CHIDAMBARAM, Venkatachalam is a Director of the company. Secretary BAEK, Jinny] has been resigned. Secretary BAEK, Jinny] has been resigned. Secretary BANGHARD, Satwinder has been resigned. Secretary HA, Bong-Joo has been resigned. Secretary KIM, Kwang-Yun has been resigned. Secretary KIM, Sang Hyun has been resigned. Secretary LEE, Yun-Kon has been resigned. Secretary PANG, Seong Joon has been resigned. Secretary PARK, Hyuna has been resigned. Secretary SHIM, Choon Shik has been resigned. Secretary SONG, Maeung Keun has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMERON, James Griswold has been resigned. Director CHANG, Se Woong has been resigned. Director CHEONG, Chong-Ok has been resigned. Director CHOI, Pyung Ho has been resigned. Director CHOI, Yo Soon has been resigned. Director CUDDIHEE, Stephen has been resigned. Director HA, Bong-Joo has been resigned. Director HONG, Duck Kee, Managina Director has been resigned. Director HONG, Ki Seok has been resigned. Director HUH, Tae Soo has been resigned. Director HUH, Tae Soo has been resigned. Director HUR, Nam-Mok has been resigned. Director JEONG, Byungseok has been resigned. Director JEONG, Byungseok has been resigned. Director JIN, Young-Il has been resigned. Director KANG, Jae Ho has been resigned. Director KIM, Chin-Kook has been resigned. Director KIM, Eun Soo has been resigned. Director KIM, Ik Jin has been resigned. Director KIM, Kwang-Yun has been resigned. Director KIM, Kyung Kyu has been resigned. Director KIM, Kyung Kyu has been resigned. Director KIM, Yeon Dong has been resigned. Director LEE, Jin Hwan has been resigned. Director LEE, Suk-Ryong, Dr has been resigned. Director LIM, Jae Hun has been resigned. Director LIM, Jae Hun has been resigned. Director MIN, Doo Ha has been resigned. Director PANG, Seong Joon has been resigned. Director PANG, Seongjoon has been resigned. Director PARK, Cheon Woong has been resigned. Director PARK, Dae Hyuk has been resigned. Director PARK, Woo-Man has been resigned. Director PARK, Young Hwan has been resigned. Director PARK, Young Hwan has been resigned. Director SEO, Han Suk has been resigned. Director SEO, Han Suk has been resigned. Director SEO, Weon Gyo has been resigned. Director SEONG, Woo Seok has been resigned. Director SHIM, Choon Shik has been resigned. Director SHIM, Young Yook has been resigned. Director SONG, Maeung Keun has been resigned. Director SUNG, Kun Woong has been resigned. Director YIM, Kwan-Soon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHIDAMBARAM, Venkatachalam
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
BAEK, Jinny]
Resigned: 06 April 2010
Appointed Date: 01 July 2009
Secretary
BAEK, Jinny]
Resigned: 31 May 2010
Appointed Date: 30 June 2009
Secretary
BANGHARD, Satwinder
Resigned: 28 February 2008
Appointed Date: 18 June 2004
Secretary
HA, Bong-Joo
Resigned: 01 July 1993
Appointed Date: 01 May 1991
Secretary
KIM, Kwang-Yun
Resigned: 31 March 2001
Appointed Date: 17 November 1998
Secretary
KIM, Sang Hyun
Resigned: 18 June 2004
Appointed Date: 31 December 2003
Secretary
LEE, Yun-Kon
Resigned: 01 May 1991
Appointed Date: 12 March 1991
Secretary
PANG, Seong Joon
Resigned: 31 December 2003
Appointed Date: 01 April 2001
Secretary
PARK, Hyuna
Resigned: 30 June 2009
Appointed Date: 29 February 2008
Secretary
SHIM, Choon Shik
Resigned: 19 June 1995
Appointed Date: 09 July 1993
Secretary
SONG, Maeung Keun
Resigned: 17 November 1998
Appointed Date: 19 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1991
Appointed Date: 21 February 1991
Director
CAMERON, James Griswold
Resigned: 16 November 2015
Appointed Date: 07 July 2015
53 years old
Director
CHANG, Se Woong
Resigned: 28 February 2013
Appointed Date: 23 January 2006
52 years old
Director
CHEONG, Chong-Ok
Resigned: 01 September 1992
Appointed Date: 01 May 1991
69 years old
Director
CHOI, Pyung Ho
Resigned: 10 June 2010
Appointed Date: 10 June 2010
65 years old
Director
CHOI, Yo Soon
Resigned: 01 December 2015
Appointed Date: 01 June 2009
63 years old
Director
CUDDIHEE, Stephen
Resigned: 02 March 2016
Appointed Date: 02 December 2015
66 years old
Director
HA, Bong-Joo
Resigned: 01 July 1993
Appointed Date: 01 May 1991
68 years old
Director
HONG, Duck Kee, Managina Director
Resigned: 30 October 2013
Appointed Date: 26 April 2013
62 years old
Director
HONG, Ki Seok
Resigned: 21 March 2000
Appointed Date: 31 December 1998
58 years old
Director
HUH, Tae Soo
Resigned: 01 July 2003
Appointed Date: 22 January 1999
67 years old
Director
HUH, Tae Soo
Resigned: 02 September 1998
Appointed Date: 12 March 1997
67 years old
Director
HUR, Nam-Mok
Resigned: 25 May 1991
Appointed Date: 10 April 1991
89 years old
Director
JEONG, Byungseok
Resigned: 28 May 2015
Appointed Date: 15 April 2015
55 years old
Director
JEONG, Byungseok
Resigned: 31 December 2014
Appointed Date: 31 December 2014
55 years old
Director
JIN, Young-Il
Resigned: 05 August 1998
Appointed Date: 25 May 1991
84 years old
Director
KANG, Jae Ho
Resigned: 29 May 2009
Appointed Date: 15 October 2007
65 years old
Director
KIM, Chin-Kook
Resigned: 25 May 1991
Appointed Date: 10 April 1991
88 years old
Director
KIM, Eun Soo
Resigned: 30 September 2013
Appointed Date: 26 July 2012
66 years old
Director
KIM, Ik Jin
Resigned: 31 January 2005
Appointed Date: 02 January 2004
73 years old
Director
KIM, Kwang-Yun
Resigned: 31 March 2001
Appointed Date: 17 November 1998
64 years old
Director
KIM, Kyung Kyu
Resigned: 19 May 2005
Appointed Date: 30 March 2005
65 years old
Director
KIM, Kyung Kyu
Resigned: 19 May 2005
Appointed Date: 30 March 2005
65 years old
Director
KIM, Yeon Dong
Resigned: 26 April 2013
Appointed Date: 30 June 2011
58 years old
Director
LEE, Jin Hwan
Resigned: 19 August 2014
Appointed Date: 30 October 2013
52 years old
Director
LEE, Suk-Ryong, Dr
Resigned: 12 March 1997
Appointed Date: 10 April 1991
73 years old
Director
LIM, Jae Hun
Resigned: 16 October 2007
Appointed Date: 08 November 2004
61 years old
Director
LIM, Jae Hun
Resigned: 21 February 2002
Appointed Date: 01 April 2001
61 years old
Director
MIN, Doo Ha
Resigned: 31 December 2014
Appointed Date: 01 October 2013
52 years old
Director
PANG, Seong Joon
Resigned: 02 January 2004
Appointed Date: 21 March 2000
61 years old
Director
PANG, Seongjoon
Resigned: 10 June 2010
Appointed Date: 01 March 2010
61 years old
Director
PARK, Cheon Woong
Resigned: 31 December 2009
Appointed Date: 19 May 2005
63 years old
Director
PARK, Dae Hyuk
Resigned: 31 December 1998
Appointed Date: 02 September 1998
64 years old
Director
PARK, Woo-Man
Resigned: 11 August 1995
Appointed Date: 25 May 1992
93 years old
Director
PARK, Young Hwan
Resigned: 01 March 2010
Appointed Date: 11 February 2009
66 years old
Director
PARK, Young Hwan
Resigned: 06 March 2006
Appointed Date: 02 January 2004
66 years old
Director
SEO, Han Suk
Resigned: 28 May 2015
Appointed Date: 19 August 2014
49 years old
Director
SEO, Han Suk
Resigned: 19 August 2014
Appointed Date: 19 August 2014
49 years old
Director
SEO, Weon Gyo
Resigned: 16 January 2009
Appointed Date: 06 March 2006
62 years old
Director
SEONG, Woo Seok
Resigned: 09 November 2004
Appointed Date: 21 February 2002
63 years old
Director
SHIM, Choon Shik
Resigned: 19 June 1995
Appointed Date: 09 July 1993
63 years old
Director
SHIM, Young Yook
Resigned: 26 July 2010
Appointed Date: 10 June 2010
60 years old
Director
SONG, Maeung Keun
Resigned: 17 November 1998
Appointed Date: 19 June 1995
60 years old
Director
SUNG, Kun Woong
Resigned: 10 June 2010
Appointed Date: 01 March 2010
67 years old
Director
YIM, Kwan-Soon
Resigned: 10 May 1991
Appointed Date: 12 March 1991
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1991
Appointed Date: 21 February 1991

QUEEN STREET FINANCE LTD Events

05 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Redenomination of shares. Statement of capital 8 March 2016
  • GBP 3,928,327.18
  • ANNOTATION Clarification this document is a second filing of an SH14 registered on 23/05/2016
13 Jun 2016
Resolutions
  • RES13 ‐ Base currency of the company changed from usd to gbp 08/03/2016
25 May 2016
Annual return
Statement of capital on 2016-05-25
  • GBP 3,928,327.18

Statement of capital on 2016-07-06
  • GBP 3,928,327.18
23 May 2016
Redenomination of shares. Statement of capital 8 March 2016
  • GBP 3,928,327.176000
  • ANNOTATION Clarification This document is a second filing of the SH14 registered on 08/04/2016
...
... and 191 more events
07 Apr 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Apr 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1991
Registered office changed on 06/04/91 from: 2 baches street london N1 6UB
03 Apr 1991
Company name changed leaguetrue LIMITED\certificate issued on 04/04/91
21 Feb 1991
Incorporation

QUEEN STREET FINANCE LTD Charges

12 March 1998
Pledge and security deed
Delivered: 27 March 1998
Status: Satisfied on 5 January 2016
Persons entitled: Kdb Ireland Limited
Description: All right title benefit and interest in and to the charged…
13 September 1991
Collateral agreement
Delivered: 26 September 1991
Status: Satisfied on 5 January 2016
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All the company's right title & interest in and to all…

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