Queensway Associates Limited

General information

Name:

Queensway Associates Ltd

Office Address:

35 Glanleam Road HA7 4NW Stanmore

Number: 03540007

Incorporation date: 1998-04-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Queensway Associates Limited 's been on the British market for at least twenty two years. Registered under the number 03540007 in 1998, it is based at 35 Glanleam Road, Stanmore HA7 4NW. The company's SIC code is 68100 which means Buying and selling of own real estate. Queensway Associates Ltd reported its account information for the financial year up to Sat, 30th Jun 2018. The firm's most recent confirmation statement was filed on Tue, 26th Feb 2019.

Because of the following enterprise's growth, it was necessary to find further directors: Shaoul H. and Orion T. who have been working as a team since 1999-04-29 for the benefit of this limited company. In addition, the managing director's assignments are regularly backed by a secretary - Stephen M., who was officially appointed by the limited company twenty one years ago.

Company staff

Stephen M.

Role: Secretary

Appointed: 21 July 1999

Latest update: 22 December 2019

Orion T.

Role: Secretary

Appointed: 29 April 1999

Latest update: 22 December 2019

Shaoul H.

Role: Director

Appointed: 29 April 1999

Latest update: 22 December 2019

Orion T.

Role: Director

Appointed: 29 April 1999

Latest update: 22 December 2019

People with significant control

The companies with significant control over the firm are: Lexadmin Trust Reg. Schaan owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Schaan at Bahnhofstrasse. Palm Tree Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Carrington House, 6 Hertford Street, W1J 7RE and was registered as a PSC under the reg no 02898370.

Lexadmin Trust Reg. Schaan
Address: 7 Bahnhofstrasse, Schaan, Austria
Legal authority Liechtenstein
Legal form Trust Reg
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Palm Tree Properties Limited
Address: The Estate Office Carrington House, 6 Hertford Street, London, W1J 7RE, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02898370
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 11 March 2020
Confirmation statement last made up date 26 February 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 (AA)
filed on: 27th, March 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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