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 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
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 |
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 |