QUEENSWAY F&B HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9GA

Company number 08845243
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 3RD FLOOR, 247-249 CROMWELL ROAD, LONDON, SW5 9GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 20 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,500,100 . The most likely internet sites of QUEENSWAY F&B HOLDINGS LIMITED are www.queenswayfbholdings.co.uk, and www.queensway-f-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Queensway F B Holdings Limited is a Private Limited Company. The company registration number is 08845243. Queensway F B Holdings Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Queensway F B Holdings Limited is 3rd Floor 247 249 Cromwell Road London Sw5 9ga. . LADHANI, Barkat is a Secretary of the company. JIVRAJ, Naushad Nurdin is a Director of the company. JIVRAJ, Nurdin Gulamhusein Rhemtulla is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LADHANI, Barkat
Appointed Date: 14 January 2014

Director
JIVRAJ, Naushad Nurdin
Appointed Date: 14 January 2014
65 years old

Director
JIVRAJ, Nurdin Gulamhusein Rhemtulla
Appointed Date: 14 January 2014
92 years old

Persons With Significant Control

Queensway One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENSWAY F&B HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Nov 2016
Group of companies' accounts made up to 20 March 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,500,100

17 Dec 2015
Amended group of companies' accounts made up to 22 March 2015
22 Oct 2015
Full accounts made up to 22 March 2015
...
... and 2 more events
26 Jan 2015
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 5,500,100

12 Dec 2014
Registration of charge 088452430001, created on 12 December 2014
21 Oct 2014
Registered office address changed from Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW United Kingdom to 3Rd Floor 247-249 Cromwell Road London SW5 9GA on 21 October 2014
18 Aug 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QUEENSWAY F&B HOLDINGS LIMITED Charges

12 December 2014
Charge code 0884 5243 0001
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: Contains fixed charge…