QUEEN STREET FINANCE LTD
QUEEN STREET FINANCE LTD is an active private limited company, incorporated on 21 February 1991. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. QUEEN STREET FINANCE LTD has two previous names, the most recent of which was WOORI INVESTMENT & SECURITIES INTERNATIONAL LTD. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02584541 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIVE KINGS HOUSE |
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Address Line 2 | 1 QUEEN STREET PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4R 1QS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 11/06/2015 onwards:
QUEEN STREET FINANCE LTD
From 01/04/2005 to 11/06/2015:
WOORI INVESTMENT & SECURITIES INTERNATIONAL LTD
Prior to 01/04/2005:
LG SECURITIES INTERNATIONAL LTD.
Directors
(The company's officers)
MR JAMES GRISWOLD CAMERON
(~52 year old British national)
FIVE KINGS HOUSE 1 QUEEN STREET PLACE, LONDON, EC4R 1QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2017
Shareholders
(Persons of Significant Control)
Mr James Griswold Cameron
(~52 year old British national)
Five Kings House, 1 Queen Street Place, London, EC4R 1QS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/06/2017
Connections
(Shared officers)
BEARSTONE FINANCIAL LTD
- MR JAMES GRISWOLD CAMERON
- MR JAMES GRISWOLD CAMERON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
QUEEN STREET FINANCE LTD: Maps
Maps show the location of the postcode of the registered office, EC4R 1QS.
Map of QUEEN STREET FINANCE LTD at local scale
Map of QUEEN STREET FINANCE LTD at district scale
More Companies in EC4R 1QS
Other companies with registered offices in EC4R 1QS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)