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 - CHESSINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON WALL DESIGN LIMITED CHESSINGTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LONDON WALL INSTALLATIONS LIMITED CHESSINGTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FORMALSECURE PROPERTY MANAGEMENT LIMITED BORDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MOVAWALL SYSTEMS LIMITED CHESSINGTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DIVIDING SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
INTERSPACE SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CITYSERV LTD EPSOM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
LONDON WALL SERVICES (UK) LTD CHESSINGTON Active DORMANT 70229 - Management consultancy activities other than financial management
LONDON WALL DESIGN ACOUSTIC SOLUTIONS LIMITED CHESSINGTON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNRISE SOFTWARE LIMITED CHESSINGTON ENGLAND Active SMALL 62012 - Business and domestic software development
TAVISTER LIMITED CHESSINGTON ENGLAND Active FULL 70100 - Activities of head offices
ALI UK LIMITED CHESSINGTON Active FULL 56290 - Other food services
TELEMAR (UK) LIMITED CHESSINGTON ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
ASPECT MAINTENANCE SERVICES LIMITED CHESSINGTON Active FULL 43290 - Other construction installation
ACTEST LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
POLMOR LTD CHESSINGTON ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
AAVION LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PETROSSIAN SOUTH KENSINGTON LTD CHESSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
THE FABRIKA GROUP LTD CHESSINGTON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities