Back to search

Queensway Coffee Houses Limited

08845611

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 15/01/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Naushad Nurdin Jivraj

director · Since 15/01/2014

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 15/01/2014

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 F&B Holdings Limited

75–100% shares
75–100% votes

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

Reg: 08845243 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Queensway One Limited

Ceased 06/04/2016

Charges3 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

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

HSBC UK BANK PLC

Created 03/11/2020Registered 09/11/2020
Charge
outstanding

HSBC BANK PLC

Created 20/12/2017Registered 21/12/2017

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13rd Floor 86-90 Paul Street
2026-08-09

3RD FLOOR

post townLondon
2026-08-09

LONDON

officer appointedBISHOP, Ian Morton
2026-08-09
officer appointedHARDY, Pierre Andre
2026-08-09
officer appointedJIVRAJ, Karim
2026-08-09
officer appointedJIVRAJ, Naushad Nurdin
2026-08-09
officer appointedJIVRAJ STEVENSON, Neena
2026-08-09