Queensway Associates Limited

General information

Name:

Queensway Associates Ltd

Office Address:

120 High Road WD23 1GE Bushey

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 six years. Registered under the number 03540007 in 1998, it is based at 120 High Road, Bushey WD23 1GE. 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 Thu, 30th Jun 2022. The firm's most recent confirmation statement was filed on Sun, 26th Feb 2023.

Because of the following enterprise's growth, it was necessary to find further directors: Orion T. and Shaoul H. 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 five years ago.

Company staff

Stephen M.

Role: Secretary

Appointed: 21 July 1999

Latest update: 29 January 2024

Orion T.

Role: Secretary

Appointed: 29 April 1999

Latest update: 29 January 2024

Orion T.

Role: Director

Appointed: 29 April 1999

Latest update: 29 January 2024

Shaoul H.

Role: Director

Appointed: 29 April 1999

Latest update: 29 January 2024

People with significant control

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

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 England
Place registered Companies House
Registration number 02898370
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lexadmin Trust Reg. Schaan
Address: 7 Bahnhofstrasse, Schaan, Austria
Legal authority Liechtenstein
Legal form Trust Reg
Notified on 6 April 2016
Ceased on 9 August 2022
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 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
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