LS KINGSWAY LIMITED - LONDON


Company Profile Company Filings

Overview

LS KINGSWAY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LS KINGSWAY LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165982. The accounts status is DORMANT.

LS KINGSWAY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

25 SAVILE ROW
LONDON
W1S 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2014-04-23 CURRENT
MR DAVID GARY SILVERMAN Oct 1969 British Director 2014-04-23 CURRENT
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2013-12-18 CURRENT
MR NIGEL QUENTIN GEORGE May 1963 British Director 2014-04-23 CURRENT
MR SIMON PAUL SILVER Nov 1950 British Director 2014-04-23 CURRENT
JOHN DAVID BURNS May 1944 British Director 2013-12-18 CURRENT
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2006-04-18 UNTIL 2008-09-26 RESIGNED
MIKJON LIMITED Corporate Director 2001-02-22 UNTIL 2006-04-18 RESIGNED
LS DIRECTOR LIMITED Corporate Director 2008-09-26 UNTIL 2009-05-22 RESIGNED
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Corporate Director 2006-09-20 UNTIL 2009-05-22 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-02-22 UNTIL 2006-04-18 RESIGNED
ROGER BERNARD MARKS Jul 1945 British Director 2009-05-22 UNTIL 2013-12-18 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2008-09-26 UNTIL 2009-05-22 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2006-04-18 UNTIL 2009-05-22 RESIGNED
TIMOTHY JAMES KITE British Secretary 2013-12-18 UNTIL 2017-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
22 Kingsway Limited 2016-04-06 St Helier   St Helier Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
L.M.S. PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTIES LIMITED Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DERWENT LONDON PLC LONDON Active GROUP 41100 - Development of building projects
URBANFIRST LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
DORRINGTON DERWENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
DERWENT VALLEY EMPLOYEE TRUST LIMITED Active FULL 74990 - Non-trading company
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
DERWENT CENTRAL CROSS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT HENRY WOOD LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
WESTMINSTER PROPERTY ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
DERWENT LONDON KSW LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
BBR PROPERTY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALKEN ASSET MANAGEMENT LTD. LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
DERWENT LONDON ASTA LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON DEVELOPMENT SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
ZETADISPLAY ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FYH (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FAIRLINE YACHTS HOLDING LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ALKEN IM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ALKEN FINANCE LLP LONDON UNITED KINGDOM Active FULL None Supplied