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 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
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 |