KBC WALLINGTON LTD - LONDON
| Company Profile | Company Filings |
Overview
KBC WALLINGTON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KBC WALLINGTON LTD was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867063. The accounts status is DORMANT.
KBC WALLINGTON LTD was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867063. The accounts status is DORMANT.
KBC WALLINGTON LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1 BURWOOD PLACE
LONDON
W2 2UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2020 | 14/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MORRIS | May 1975 | British | Director | 2015-04-10 | CURRENT |
| SIMON LOH | Sep 1983 | British | Director | 2020-02-06 | CURRENT |
| 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 |
| MR MICHAEL JAMES KINGSHOTT | Oct 1946 | British | Director | 2009-04-02 UNTIL 2015-02-12 | RESIGNED |
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2015-04-10 UNTIL 2019-10-28 | RESIGNED |
| MR STEPHEN JAMES TAYLOR CLAGUE | Feb 1960 | British | Director | 2009-04-02 UNTIL 2010-04-02 | RESIGNED |
| MR PAUL ANDREW ALEXANDER | Apr 1962 | British | Director | 2013-10-17 UNTIL 2015-05-31 | RESIGNED |
| MISS ELIZABETH JANE SCANNELL | Secretary | 2010-04-02 UNTIL 2013-10-17 | RESIGNED | ||
| MRS MARIE ELIZABETH EDWARDS | Secretary | 2013-12-18 UNTIL 2015-04-10 | RESIGNED | ||
| MR STEPHEN JAMES TAYLOR CLAGUE | Feb 1960 | British | Secretary | 2009-04-02 UNTIL 2010-04-02 | RESIGNED |
| MR PAUL ALEXANDER | Secretary | 2013-10-17 UNTIL 2013-12-18 | 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 |