LONDON WALL GROUP HOLDINGS LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
LONDON WALL GROUP HOLDINGS LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
LONDON WALL GROUP HOLDINGS LIMITED was incorporated 17 years ago on 23/06/2006 and has the registered number: 05855876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LONDON WALL GROUP HOLDINGS LIMITED was incorporated 17 years ago on 23/06/2006 and has the registered number: 05855876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LONDON WALL GROUP HOLDINGS LIMITED - CHESSINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
63 BARWELL BUSINESS PARK
CHESSINGTON
SURREY
KT9 2NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN STUART WRIGHT | Sep 1969 | British | Director | 2006-11-03 | CURRENT |
MR BRIAN ROBERT TOWNSEND | May 1959 | British | Director | 2006-06-23 | CURRENT |
MR BOGDAN NOWAKOWSKI | Aug 1954 | German | Director | 2006-06-23 | CURRENT |
TERENCE MICHAEL HART | Feb 1963 | British | Director | 2006-11-03 | CURRENT |
MR TIMOTHY ANDREW FOSTER | Oct 1960 | British | Director | 2006-11-03 | CURRENT |
MR BOGDAN NOWAKOWSKI | Aug 1954 | German | Secretary | 2006-06-23 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2006-06-23 UNTIL 2006-06-23 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-06-23 UNTIL 2006-06-23 | RESIGNED | ||
MR COLIN WRIGHT | Sep 1969 | British | Director | 2009-11-03 UNTIL 2015-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bogdan Nowakowski | 2016-04-06 | 8/1954 | Chessington Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
London Wall Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 30-06-2023 | £356 Cash £142,006 equity |
London Wall Group Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-24 | 30-06-2022 | £102 Cash £138,118 equity |
London Wall Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 30-06-2021 | £138 Cash £157,847 equity |
London Wall Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-07 | 30-06-2020 | £47 Cash £149,487 equity |
London Wall Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-21 | 30-06-2019 | £17 Cash £143,582 equity |
London Wall Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-06 | 30-06-2018 | £94 Cash £95,450 equity |
London Wall Group Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-03 | 30-06-2017 | £88 Cash £95,051 equity |