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Queensway F&B Holdings Limited

08845243

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 14/01/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Naushad Nurdin Jivraj

director · Since 14/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Pierre Andre Hardy

director · Since 24/01/2020

DIRECTOR

FRENCH · UNITED KINGDOM · Age 58

Also on 30 other boards

Mr Karim Jivraj

director · Since 24/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Mrs Neena Jivraj Stevenson

director · Since 24/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Ian Morton Bishop

secretary · Since 27/05/2026

Naushad Nurdin Jivraj

director · Since 14/01/2014

British · United Kingdom · Age 66

Pierre Andre Hardy

director · Since 24/01/2020

French · United Kingdom · Age 58

Karim Jivraj

director · Since 24/01/2020

British · United Kingdom · Age 39

Neena Jivraj Stevenson

director · Since 24/01/2020

British · United Kingdom · Age 39

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

Queensway One Limited

75–100% shares
75–100% votes

3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Reg: 7326237 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 26/08/2026Registered 01/09/2026

Change History

officer appointedBISHOP, Ian Morton
2026-08-13
officer appointedHARDY, Pierre Andre
2026-08-13
officer appointedJIVRAJ, Karim
2026-08-13
officer appointedJIVRAJ, Naushad Nurdin
2026-08-13
officer appointedJIVRAJ STEVENSON, Neena
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line13rd Floor 86-90 Paul Street
2026-08-13

3RD FLOOR

post townLondon
2026-08-13

LONDON