KING & SHAXSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
KING & SHAXSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KING & SHAXSON LIMITED was incorporated 58 years ago on 26/01/1966 and has the registered number: 00869780. The accounts status is FULL and accounts are next due on 31/03/2024.
KING & SHAXSON LIMITED was incorporated 58 years ago on 26/01/1966 and has the registered number: 00869780. The accounts status is FULL and accounts are next due on 31/03/2024.
KING & SHAXSON LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
155 FENCHURCH STREET
LONDON
EC3M 6AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC VINCENT DODD | Sep 1967 | British | Director | 2016-05-09 | CURRENT |
MR KUMAR VAKIL | Secretary | 2022-11-01 | CURRENT | ||
MARTIN VAUGHAN CAREY | Dec 1961 | British | Director | 1997-05-08 | CURRENT |
DAVID IAN ROBERT WILEMAN | Oct 1956 | British | Director | 1996-03-05 | CURRENT |
MR JOHN DAVID STUNELL | Nov 1958 | British | Director | 2022-03-16 | CURRENT |
MR KUMAR VAKIL | May 1977 | British | Director | 2022-11-01 | CURRENT |
MR JARED JAMES INKSTER | Sep 1983 | Canadian | Director | 2014-09-02 | CURRENT |
MR JAMES FITZGERALD THORNTON | May 1957 | British | Director | 2002-11-01 UNTIL 2002-12-13 | RESIGNED |
MR EDMOND WILLIAM WARNER | Aug 1963 | British | Director | 2002-11-01 UNTIL 2002-12-31 | RESIGNED |
MRS MIRANDA LAURAINE TELFER | Dec 1968 | British | Director | 2013-09-16 UNTIL 2022-11-01 | RESIGNED |
MR GAVIN JOHN MARTIN | Jan 1972 | British | Director | 2016-05-11 UNTIL 2019-07-22 | RESIGNED |
ENG HWA SOH | May 1955 | Singaporean | Director | 2002-12-31 UNTIL 2006-06-15 | RESIGNED |
MARTIN VAUGHAN CAREY | Dec 1961 | Secretary | 2003-08-15 UNTIL 2003-12-22 | RESIGNED | |
MR JARED JAMES INKSTER | Secretary | 2012-06-12 UNTIL 2016-03-15 | RESIGNED | ||
MR DAVID EDWARD MASON | Oct 1941 | British | Secretary | 1992-02-20 UNTIL 1997-02-28 | RESIGNED |
MR WAYNE IAN HAROLD LANDING | Nov 1965 | British | Secretary | 2002-12-31 UNTIL 2003-08-15 | RESIGNED |
MR BARRY KEITH MORRIS | May 1949 | British | Secretary | 2003-12-22 UNTIL 2012-06-12 | RESIGNED |
MRS MIRANDA LAURAINE TELFER | Secretary | 2016-03-15 UNTIL 2022-11-01 | RESIGNED | ||
MRS MIRANDA LAURAINE TELFER | Dec 1968 | British | Secretary | 2001-10-24 UNTIL 2002-12-31 | RESIGNED |
MR NICHOLAS CHARLES WALLIS | Dec 1957 | British | Secretary | 1997-02-28 UNTIL 2001-10-24 | RESIGNED |
DAVID ROBERT JARRETT | Dec 1936 | British | Secretary | RESIGNED | |
MR NICHOLAS CHARLES WALLIS | Dec 1957 | British | Director | 2005-02-14 UNTIL 2013-11-15 | RESIGNED |
MR NICHOLAS CHARLES WALLIS | Dec 1957 | British | Director | 2001-07-13 UNTIL 2002-11-01 | RESIGNED |
MR IAN RICHARD BRICE PERKINS | Nov 1949 | British | Director | 1992-02-20 UNTIL 2009-10-29 | RESIGNED |
MR DAVID THOMAS RICHARD PEARCE | Aug 1934 | British | Director | RESIGNED | |
MR BARRY KEITH MORRIS | May 1949 | British | Director | 2005-02-14 UNTIL 2012-02-09 | RESIGNED |
MR HARRIS NORMAN GRIMSTONE MCLEOD | Mar 1941 | British | Director | 1996-03-05 UNTIL 2001-06-10 | RESIGNED |
THOMAS MCINTOSH | May 1951 | British | Director | 2003-12-22 UNTIL 2007-01-30 | RESIGNED |
MR DAVID EDWARD MASON | Oct 1941 | British | Director | 1992-02-20 UNTIL 1996-03-05 | RESIGNED |
MR STEPHEN MICHAEL FRIEDLOS | Sep 1960 | British | Director | 1998-06-22 UNTIL 2002-01-30 | RESIGNED |
JOHN MICHAEL BABINGTON LENTON | Mar 1950 | British | Director | 1996-03-05 UNTIL 1998-04-30 | RESIGNED |
SOON KIE LEE | Feb 1959 | Singapore | Director | 2002-12-31 UNTIL 2010-04-12 | RESIGNED |
DAVID ROBERT JARRETT | Dec 1936 | British | Director | RESIGNED | |
TREVOR JAMES | Dec 1963 | British | Director | 1997-05-08 UNTIL 1999-03-31 | RESIGNED |
CHARLES MARK JOHNSON DOBELL | Jun 1961 | British | Director | 2003-01-03 UNTIL 2003-09-07 | RESIGNED |
MR WILLIAM ERIC CHARLES DABBANS | May 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hua Min Lim | 2016-04-06 | 4/1946 | London | Significant influence or control |