K W LIMITED - LONDON
Company Profile | Company Filings |
Overview
K W LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
K W LIMITED was incorporated 24 years ago on 04/05/1999 and has the registered number: 03764131. The accounts status is FULL and accounts are next due on 31/12/2023.
K W LIMITED was incorporated 24 years ago on 04/05/1999 and has the registered number: 03764131. The accounts status is FULL and accounts are next due on 31/12/2023.
K W LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
117 JERMYN STREET
LONDON
ENGLAND AND WALES
SW1Y 6HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KAMHAWI WALKER LIMITED (until 29/12/2005)
KAMHAWI WALKER LIMITED (until 29/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN DEAN LAYFIELD | Jul 1973 | British | Director | 2022-09-29 | CURRENT |
MR STEPHEN DAVID COATES | Apr 1967 | British | Director | 2022-01-26 | CURRENT |
ALASTAIR WALKER | Jul 1937 | British | Director | 1999-05-04 UNTIL 2006-06-30 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1999-05-04 UNTIL 1999-05-06 | RESIGNED | ||
MR MARTIN DAVID BARNES | Jan 1964 | British | Director | 2012-02-15 UNTIL 2015-12-18 | RESIGNED |
MRS LYNN-MARIE DENYER | Secretary | 2012-02-15 UNTIL 2016-08-03 | RESIGNED | ||
KHALED ZAHI KAMHAWI | Jan 1964 | British | Secretary | 1999-05-04 UNTIL 2010-11-12 | RESIGNED |
MR ANDREAS KYRIACOU | Secretary | 2010-11-12 UNTIL 2012-02-15 | RESIGNED | ||
DR ANDROS KYRIACOU | Feb 1963 | British | Director | 2006-07-01 UNTIL 2013-07-09 | RESIGNED |
MR PETER JAMES WOODWARD | May 1974 | British | Director | 2018-08-30 UNTIL 2022-08-02 | RESIGNED |
MR KEVIN ALEXANDER JOHN WILLIAMS | Mar 1960 | British | Director | 2006-10-01 UNTIL 2012-02-15 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1999-05-04 UNTIL 1999-05-06 | RESIGNED | ||
OMAR YOUSSEF AL SARRAJ | Mar 1946 | Palestinian | Director | 2004-09-30 UNTIL 2007-04-01 | RESIGNED |
MR KEVIN SUTHERLAND | Mar 1984 | British | Director | 2016-03-30 UNTIL 2018-08-20 | RESIGNED |
MR ROBERT GRAHAM SMITH | Aug 1966 | British | Director | 2012-02-15 UNTIL 2016-03-30 | RESIGNED |
KHALED ZAHI KAMHAWI | Jan 1964 | British | Director | 1999-05-04 UNTIL 2010-11-12 | RESIGNED |
MR USMAN DARR | Sep 1968 | British | Director | 2015-12-18 UNTIL 2022-06-27 | RESIGNED |
MR GRAEME BRUCE JACK | Jan 1961 | British | Director | 2022-09-29 UNTIL 2023-12-22 | RESIGNED |
MR RON GORDON BEVERIDGE | Sep 1945 | British | Director | 2008-08-01 UNTIL 2012-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrofac Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |