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Queensway One Limited
07326237
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 26/07/2010
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
On track
Industry
70100
Activities of head officesOfficers
Mrs Neena Jivraj Stevenson
director · Since 24/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr Pierre Andre Hardy
director · Since 24/01/2020
DIRECTOR
FRENCH · UNITED KINGDOM
Also on 30 other boards
Mr Ian Morton Bishop
secretary · Since 27/05/2026
Ian Morton Bishop
secretary · Since 27/05/2026
Former
Barkat Ladhani
secretary · Resigned 08/07/2019
Nurdin Gulamhusein Rhemtulla Jivraj
director · Resigned 14/12/2023
Pierre Andre Hardy
secretary · Resigned 27/05/2026
Persons with Significant Control
Sequent (Schweiz) Ag
significant-influence-or-control-as-trust
Reg: Che-103.200.027 · Commercial Register Of Canton Zurich · Corporation
Notified 01/03/2019
Former PSCs
Rothschild & Co
Ceased 01/03/2019
Midwinter Capital Limited
Ceased 01/03/2019
Change History
officer appointed → BISHOP, Ian Morton
2026-08-13officer appointed → HARDY, Pierre Andre
2026-08-13officer appointed → JIVRAJ, Karim
2026-08-13officer appointed → JIVRAJ, Naushad Nurdin
2026-08-13officer appointed → JIVRAJ STEVENSON, Neena
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 3rd Floor 86-90 Paul Street
2026-08-133RD FLOOR
post town → London
2026-08-13LONDON