QUEENSWAY (EARLS COURT) LTD

3RD FLOOR, 247-249 CROMWELL ROAD, LONDON  SW5 9GA
  • Active
  • Private Limited Company
  • Company No. 05889617
  • Last Updated: 01 Mar 2024

Company Profile

QUEENSWAY (EARLS COURT) LTD was incorporated on Thursday, July 27, 2006 as a Private Limited Company with registered address in LONDON. QUEENSWAY (EARLS COURT) LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 1 month and 26 days.

Name QUEENSWAY (EARLS COURT) LTD
Company number 05889617
Company type Private Limited Company
Incorporation date 27 Jul 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
247-249 CROMWELL ROAD
LONDON
SW5 9GA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Queensway One Limited Cromwell Road, SW5 9GA Dates: Tuesday, December 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Rothschild & Co Bis Avenue De Messine 75008 Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
QUEENSWAY (EARLS COURT) LTD 27 Jul 2006