QUEENSWAY ONE LIMITED
3RD FLOOR, 247-249 CROMWELL ROAD, LONDON SW5 9GA- Active
- Private Limited Company
- Company No. 07326237
- Last Updated: 01 Mar 2024
Company Profile
QUEENSWAY ONE LIMITED was incorporated on Monday, July 26, 2010 as a Private Limited Company with registered address in LONDON. QUEENSWAY ONE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 1 month and 27 days.
| Name | QUEENSWAY ONE LIMITED |
|---|---|
| Company number | 07326237 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2010 |
| 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 |
|---|---|
| Sequent (Schweiz) Ag Seefeldstrasse |
Dates: Friday, March 1, 2019 - present
significant influence or control as trust
|
| Midwinter Capital Limited King William Street, EC4N 7AR |
Dates: Friday, March 1, 2019 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
|
| Rothschild & Co Bis Avenue De Messine 75008 |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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
No mortgages have been registered against QUEENSWAY ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUEENSWAY ONE LIMITED | 26 Jul 2010 |