KBC WALLINGTON LTD - LONDON


Company Profile Company Filings

Overview

KBC WALLINGTON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KBC WALLINGTON LTD was incorporated 10 years ago on 02/04/2009 and has the registered number: 06867063. The accounts status is DORMANT and accounts are next due on 30/09/2020.

KBC WALLINGTON LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 BURWOOD PLACE
LONDON
W2 2UT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/04/2016 30/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2015-04-10 CURRENT
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 CURRENT
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2013-10-17 UNTIL 2015-05-31 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Director 2009-04-02 UNTIL 2010-04-02 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2009-04-02 UNTIL 2015-02-12 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2010-04-02 UNTIL 2013-10-17 RESIGNED
MR ALAN DOUGLAS PEPPER May 1969 British Director 2013-10-17 UNTIL 2016-09-09 RESIGNED
MISS ELIZABETH JANE SCANNELL Secretary 2010-04-02 UNTIL 2013-10-17 RESIGNED
MR PAUL ALEXANDER Secretary 2013-10-17 UNTIL 2013-12-18 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Secretary 2009-04-02 UNTIL 2010-04-02 RESIGNED
MRS MARIE ELIZABETH EDWARDS Secretary 2013-12-18 UNTIL 2015-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-10-31 - 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kbc Holdings Limited 2016-04-06 - 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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