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QUEENS ROAD W2 LIMITED (FC036845)

QUEENS ROAD W2 LIMITED (FC036845) is an active UK company. incorporated on 15 November 2019. with registered office in Causeway Bay. QUEENS ROAD W2 LIMITED has been registered for 6 years. Current directors include ARMITAGE, Matthew Thomas, BLACK, Justin James Alexander, GOLDIN, Adam Joseph and 1 others.

Company Number
FC036845
Status
active
Type
oversea-company
Incorporated
15 November 2019
Age
6 years
Address
Unit 1802, 18/F, Lee Garden Two 28 Yun Ping Road, Causeway Bay
Directors
ARMITAGE, Matthew Thomas, BLACK, Justin James Alexander, GOLDIN, Adam Joseph, RUSSELL, Nicholas David

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Q

QUEENS ROAD W2 LIMITED

QUEENS ROAD W2 LIMITED is an active company incorporated on 15 November 2019 with the registered office located in Causeway Bay. QUEENS ROAD W2 LIMITED was registered 6 years ago.

Status

active

Active since 6 years ago

Company No

FC036845

OVERSEA-COMPANY Company

Age

6 Years

Incorporated 15 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 21 August 2025 (8 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Unit 1802, 18/F, Lee Garden Two 28 Yun Ping Road Causeway Bay, ,

Timeline

No significant events found

Capital Table
People

Officers

9

5 Active
4 Resigned

ALTER DOMUS HONG KONG LIMITED

Active
28 Yun Ping Road, Causeway Bay
Corporate secretary
Appointed 20 Nov 2019

ARMITAGE, Matthew Thomas

Active
141 Wardour Street, LondonW1F 0UT
Born November 1983
Director
Appointed 31 Mar 2024

BLACK, Justin James Alexander

Active
12 Conduit Street, LondonW1S 2XH
Born August 1975
Director
Appointed 20 Dec 2019

GOLDIN, Adam Joseph

Active
12 Conduit Street, LondonW1S 2XH
Born May 1981
Director
Appointed 20 Dec 2019

RUSSELL, Nicholas David

Active
141 Wardour Street, LondonW1F 0UT
Born November 1975
Director
Appointed 13 Dec 2024

CKIT SERVICES LIMITED

Resigned
340 Kwun Tong Road, Kowloon
Corporate secretary
Appointed 19 Nov 2019
Resigned 20 Nov 2019

MOODY, James Haydn

Resigned
Broadwick Street, LondonW1F 8JB
Born December 1972
Director
Appointed 28 Apr 2020
Resigned 31 Mar 2024

TYSON, Rob Macdonald

Resigned
Broadwick Street, LondonW1F 8JB
Born May 1978
Director
Appointed 19 Nov 2019
Resigned 13 Dec 2024

WILLIAMS, Benjamin Marcus

Resigned
Broadwick Street, LondonW1F 8JB
Born July 1982
Director
Appointed 19 Nov 2019
Resigned 28 Apr 2020
Fundings
Financials
Latest Activities

Filing History

53

Change Person Director Overseas Company With Change Date
1 December 2025
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
26 November 2025
OSCH03OSCH03
Accounts With Accounts Type Full
21 August 2025
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
14 January 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
7 January 2025
OSTM01OSTM01
Accounts With Accounts Type Full
18 June 2024
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
8 May 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
8 May 2024
OSAP01OSAP01
Termination Person Authorised Overseas Company
9 December 2022
OSTM03OSTM03
Change Person Authorised To Represent Overseas Company With Change Date
9 December 2022
OSCH09OSCH09
Change Corporate Secretary Overseas Company With Change Date
9 December 2022
OSCH06OSCH06
Appoint Person Authorised Represent Overseas Company With Appointment Date
9 December 2022
OSAP05OSAP05
Change Company Details By Uk Establishment Overseas Company With Change Details
17 October 2022
OSCH01OSCH01
Accounts With Accounts Type Full
18 August 2022
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
22 June 2022
OSCH02OSCH02
Change Person Director Overseas Company With Change Date
14 December 2021
OSCH03OSCH03
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
13 October 2021
OSCH03OSCH03
Change Company Details Overseas Company
3 September 2021
OSCH02OSCH02
Change Company Details Overseas Company
29 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
8 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
11 June 2021
OSCH02OSCH02
Change Company Details Overseas Company
24 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
15 April 2021
OSCH02OSCH02
Accounts With Accounts Type Full
24 March 2021
AAAnnual Accounts
Change Company Details Overseas Company
17 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
19 February 2021
OSCH02OSCH02
Change Company Details Overseas Company
13 January 2021
OSCH02OSCH02
Change Company Details Overseas Company
9 December 2020
OSCH02OSCH02
Change Company Details Overseas Company
19 November 2020
OSCH02OSCH02
Change Company Details Overseas Company
12 October 2020
OSCH02OSCH02
Change Company Details Overseas Company
21 September 2020
OSCH02OSCH02
Change Company Details Overseas Company
4 September 2020
OSCH02OSCH02
Change Account Reference Date Company Current Extended
7 August 2020
AA01Change of Accounting Reference Date
Change Company Details Overseas Company
31 July 2020
OSCH02OSCH02
Change Company Details Overseas Company
23 June 2020
OSCH02OSCH02
Appoint Person Director Overseas Company With Name Appointment Date
27 May 2020
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
27 May 2020
OSTM01OSTM01
Change Company Details Overseas Company
22 May 2020
OSCH02OSCH02
Change Company Details Overseas Company
25 March 2020
OSCH02OSCH02
Change Company Details Overseas Company
9 March 2020
OSCH02OSCH02
Change Company Details Overseas Company
3 February 2020
OSCH02OSCH02
Change Constitutional Documents Overseas Company With Date
13 January 2020
OSCC01OSCC01
Change Company Details Overseas Company
13 January 2020
OSCH02OSCH02
Appoint Person Director Overseas Company With Name Appointment Date
13 January 2020
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
13 January 2020
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
20 December 2019
OSAP01OSAP01
Change Company Details Overseas Company With Change Details
4 December 2019
OSCH02OSCH02
Termination Person Secretary Overseas Company With Name Termination Date
4 December 2019
OSTM02OSTM02
Appoint Corporate Secretary Overseas Company With Appointment Date
4 December 2019
OSAP04OSAP04
Appointment At Registration Of Person Authorised To Represent
19 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
19 November 2019
OS-PAROS-PAR
Register Overseas Company
19 November 2019
OSIN01OSIN01