KINGSWAY SECRETARIAL LIMITED - LONDON


Company Profile Company Filings

Overview

KINGSWAY SECRETARIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
KINGSWAY SECRETARIAL LIMITED was incorporated 25 years ago on 08/12/1998 and has the registered number: 03680205. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KINGSWAY SECRETARIAL LIMITED - LONDON

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR 167
LONDON
EC4A 2EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUHAMMAD SHERYAR SAEED Jan 1978 British Director 2021-12-01 CURRENT
VIVEK KAPOOR Aug 1970 British Director 2006-09-30 CURRENT
MR PAUL MANALO Nov 1984 British Director 2021-12-01 CURRENT
JAVED KAMAL Oct 1951 British Director 1998-12-08 CURRENT
VIVEK KAPOOR Aug 1970 British Secretary 2006-09-30 CURRENT
MR ALISTAIR HENRY ELLIS SMITH May 1951 British Director 2004-02-10 UNTIL 2021-12-01 RESIGNED
CHRISTOPHER ROY SIMMONS Dec 1945 British Director 2004-02-10 UNTIL 2006-03-31 RESIGNED
SALIM ESMAIL Jul 1962 British Director 1998-12-08 UNTIL 2006-09-30 RESIGNED
SALIM ESMAIL Jul 1962 British Secretary 1998-12-08 UNTIL 2006-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Javed Kamal 2016-04-06 - 2021-12-01 10/1951 London   Ownership of shares 50 to 75 percent
Mr Alistair Henry Ellis Smith 2016-04-06 - 2021-12-01 5/1951 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KINGSWAY SECRETARIAL LIMITED 2023-10-18 31-03-2023 £4 equity
Dormant Company Accounts - KINGSWAY SECRETARIAL LIMITED 2022-12-16 31-03-2022 £4 equity
Dormant Company Accounts - KINGSWAY SECRETARIAL LIMITED 2021-01-13 31-12-2020 £4 equity
Dormant Company Accounts - KINGSWAY SECRETARIAL LIMITED 2021-01-12 31-12-2019 £4 equity
Dormant Company Accounts - KINGSWAY SECRETARIAL LIMITED 2019-09-14 31-12-2018 £4 equity
Dormant Company Accounts - KINGSWAY SECRETARIAL LIMITED 2018-08-29 31-12-2017 £4 equity
Dormant Company Accounts - KINGSWAY SECRETARIAL LIMITED 2017-09-14 31-12-2016 £4 equity
Dormant Company Accounts - KINGSWAY SECRETARIAL LIMITED 2016-09-28 31-12-2015 £4 equity
Dormant Company Accounts - KINGSWAY SECRETARIAL LIMITED 2015-09-08 31-12-2014 £4 equity
Dormant Company Accounts - KINGSWAY SECRETARIAL LIMITED 2014-10-24 31-12-2013 £4 equity

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