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 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.
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 |