QUEENSWAY HOSPITALITY LIMITED
LONDON QUEENSWAY CASUAL DINING LTD

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

Company number 06436061
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 3RD FLOOR, 247-249 CROMWELL ROAD, LONDON, SW5 9GA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 20 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 5,500,000 . The most likely internet sites of QUEENSWAY HOSPITALITY LIMITED are www.queenswayhospitality.co.uk, and www.queensway-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Queensway Hospitality Limited is a Private Limited Company. The company registration number is 06436061. Queensway Hospitality Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Queensway Hospitality 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. Director JAMAL, Imshan has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
LADHANI, Barkat
Appointed Date: 23 November 2007
Director
JIVRAJ, Naushad Nurdin
Appointed Date: 23 November 2007
65 years old
Director
JIVRAJ, Nurdin Gulamhusein Rhemtulla
Appointed Date: 24 April 2009
92 years old

Resigned Directors

Director
JAMAL, Imshan
Resigned: 21 October 2010
Appointed Date: 23 November 2007
56 years old

Persons With Significant Control

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

QUEENSWAY HOSPITALITY LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Nov 2016
Full accounts made up to 20 March 2016
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,500,000
30 Nov 2015
Full accounts made up to 22 March 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 5,500,000
...
... and 32 more events
07 May 2009
Company name changed queensway casual dining LTD\certificate issued on 08/05/09
02 May 2009
Director appointed nurdin gulamhussein rehmtulla jivraj
26 Nov 2008
Return made up to 23/11/08; full list of members
04 Jan 2008
Accounting reference date extended from 30/11/08 to 31/03/09
23 Nov 2007
Incorporation

QUEENSWAY HOSPITALITY LIMITED Charges

29 November 2010
Legal charge
Delivered: 9 December 2010
Status: Satisfied on 16 December 2014
Persons entitled: Habib Allied International Bank PLC
Description: F/H property k/a 64 whitby road ellesmere port cheshire…
29 November 2010
Rent deposit deed
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Gimo Properties Limited
Description: Rent deposit.
29 November 2010
Rent deposit deed
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Ctcl (Bukp) Fund Nominee No. 1 Limited and Ctcl (Bukp) Fund Nominee No. 2 Limited
Description: The interest in the account see image for full details.
29 November 2010
Deed of assignment
Delivered: 2 December 2010
Status: Satisfied on 16 December 2014
Persons entitled: Habib Allied International Bank PLC
Description: Policy of assurance on the life of mr naushad murdin jivraj…
26 October 2009
Legal charge
Delivered: 30 October 2009
Status: Satisfied on 16 December 2014
Persons entitled: Habib Allied International Bank PLC
Description: By way first legal mortgage all that f/j property known as…
26 October 2009
Debenture
Delivered: 30 October 2009
Status: Satisfied on 16 December 2014
Persons entitled: Habib Allied International Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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