Queens Road Limited
- Company number
- 10838589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Hector Property Ii Ltd (4 companies)
Registered office
Previous names
- Carpe Diem Property Iii Limited (until 2 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, James Edward Slater | Director | 27 Feb 2020 | |
| HECTOR, Edward Alexander | Director | 27 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Saville | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2017 | 2 Jul 2020 |
| James Edward Slater Fox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2020 | 26 May 2021 |
| Mr Edward Alexander Hector | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2017 | 26 May 2021 |
| Carpe Diem Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£105,767 | - | 2 |
| 31 Mar 2024 | -£73,217 | - | 2 |
| 31 Mar 2023 | -£15,361 | - | 2 |
| 31 Mar 2022 | -£9,109 | - | 2 |
| 31 Mar 2021 Dormant | £100 | £100 | - |
| 31 Mar 2020 Dormant | - | - | 2 |
| 30 Jun 2019 Dormant | - | - | 2 |
| 30 Jun 2018 Dormant | - | - | - |
Connections
Owned by
Queens Road Limited → Carpe Diem Property Holdings Limited → Hector Property Ii Ltd
Directors’ other companies
- HECTOR, Edward Alexander - Director at Hector Property Ltd
- HECTOR, Edward Alexander - Director at Carpe Diem Property Holdings Limited
- HECTOR, Edward Alexander - Director at Hector Fox Limited
Companies at the same address
- Carpe Diem Property Holdings Limited (13422041)
- Carpe Diem Property Ii Limited (10599700)
- Hector Fox Limited (13219850)
- Hector Property Ii Ltd (13246515)
- Hector Property Ltd (07421434)