Company number 07140932
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of QUEENSWAY LEASE INVESTMENTS (UK) LIMITED are www.queenswayleaseinvestmentsuk.co.uk, and www.queensway-lease-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Queensway Lease Investments Uk Limited is a Private Limited Company.
The company registration number is 07140932. Queensway Lease Investments Uk Limited has been working since 29 January 2010.
The present status of the company is Active. The registered address of Queensway Lease Investments Uk Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . CHEN, Kwai Cheong is a Director of the company. CHEW, Siew Ching is a Director of the company. Secretary ELIA, Bassam has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director ELIA, Bassam has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ELIA, Bassam
Resigned: 26 March 2012
Appointed Date: 16 August 2010
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 16 August 2010
Appointed Date: 29 January 2010
Director
ELIA, Bassam
Resigned: 26 March 2012
Appointed Date: 29 January 2010
60 years old
QUEENSWAY LEASE INVESTMENTS (UK) LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
25 Sep 2010
Termination of appointment of Subscriber Secretaries Limited as a secretary
25 Sep 2010
Registered office address changed from Suite 76 28 Old Brompton Road London SW7 3SS United Kingdom on 25 September 2010
22 Feb 2010
Particulars of a mortgage or charge / charge no: 1
02 Feb 2010
Termination of appointment of Lisa Hamilton-Smith as a director
29 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
16 May 2013
Charge code 0714 0932 0004
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 106 queensway london t/no NGL909665…
2 April 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Legal mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 106 queensway london with the benefit of…
5 February 2010
Rental deposit deed
Delivered: 22 February 2010
Status: Outstanding
Persons entitled: Jadwin Properties Limited
Description: The sum of £31,860 see image for full details.