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 - LONDON

This company is listed in the following categories:
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)

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

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