LOYALWARD LIMITED - LONDON


Company Profile Company Filings

Overview

LOYALWARD LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOYALWARD LIMITED was incorporated 33 years ago on 17/01/1991 and has the registered number: 02574791. The accounts status is FULL and accounts are next due on 31/07/2024.

LOYALWARD LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

30 CROWN PLACE
LONDON
EC2A 4ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGIOS MERGOS Mar 1948 Greek Director 2022-02-15 CURRENT
WILLIAM CHARLES COLE Jan 1946 British Secretary 2001-10-24 CURRENT
CHRISTOPHER WILLIAM EGLETON Mar 1946 British Director 1995-08-14 CURRENT
NICHOLAS JOHN DAY Jan 1957 Director 2015-04-07 CURRENT
MR TIMOTHY ROLAND COLLINGWOOD HILL Oct 1948 British Director 1993-05-14 CURRENT
WILLIAM CHARLES COLE Jan 1946 British Director 1993-05-14 CURRENT
MR JEREMY CHRISTOPHER WATTS Jun 1945 British Director 2002-08-06 CURRENT
CONSTANTIN VALASSAKIS Oct 1961 Greek Director 2000-01-18 CURRENT
MR MARCO PETER NIJHOF Nov 1959 Dutch Director 2022-10-13 CURRENT
MR PETER DAVID RABY Dec 1948 British Director 2015-06-01 CURRENT
BORIS MICHAEL JOSEPH PETER CHOULMAN Mar 1932 British Director 1994-01-17 UNTIL 1999-07-13 RESIGNED
MRS DIANA PENELOPE CHOULMAN Feb 1948 British Director RESIGNED
ADRIAN ALEXANDER IPHESTION KYRIAZI May 1960 Greek Director RESIGNED
GEOFFREY TERENCE BROWN Apr 1950 British Director 2005-06-28 UNTIL 2009-11-17 RESIGNED
MR DUNCAN CAMPBELL WILSON Sep 1958 British Director 2010-02-01 UNTIL 2018-10-09 RESIGNED
NICHOLAS ANDREW ROOS Apr 1963 British Director 1993-04-14 UNTIL 1993-08-14 RESIGNED
MRS DIANA PENELOPE CHOULMAN Feb 1948 British Secretary RESIGNED
ANTONY DUNCAN TREVIT MARSHALL Sep 1941 British Director 1993-10-22 UNTIL 2000-01-18 RESIGNED
MR JAMES BOYD MURDOCH British Secretary 1999-07-13 UNTIL 2001-10-24 RESIGNED
MR CHARLES WHITEFORD YOUNG May 1953 British Director 1998-06-04 UNTIL 2000-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minoan Group Plc 2017-01-17 London   Ownership of shares 75 to 100 percent

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