LONDON WALL SERVICES (UK) LTD - CHESSINGTON
| Company Profile | Company Filings |
Overview
LONDON WALL SERVICES (UK) LTD is a Private Limited Company from CHESSINGTON and has the status: Active.
LONDON WALL SERVICES (UK) LTD was incorporated 10 years ago on 28/06/2013 and has the registered number: 08589491. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LONDON WALL SERVICES (UK) LTD was incorporated 10 years ago on 28/06/2013 and has the registered number: 08589491. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LONDON WALL SERVICES (UK) LTD - CHESSINGTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 | 2013-06-28 | CURRENT |
| MR BRIAN ROBERT | May 1959 | British | Director | 2013-06-28 | CURRENT |
| MR BOGDAN NOWAKOWSKI | Aug 1954 | German | Director | 2013-06-28 | CURRENT |
| MR TERENCE HART | Feb 1963 | British | Director | 2013-06-28 | CURRENT |
| MR TIMOTHY ANDREW FOSTER | Oct 1960 | British | Director | 2013-06-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Wall Group Holdings Limited | 2016-04-06 | Chessington Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| London Wall Services (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 30-06-2023 | |
| London Wall Services (UK) Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-12-22 | 30-06-2022 | |
| Accounts filed on 30-06-2021 | 2022-01-07 | 30-06-2021 | £100 Cash £100 equity |
| Accounts filed on 30-06-2020 | 2021-04-16 | 30-06-2020 | £100 Cash £100 equity |
| Accounts filed on 30-06-2019 | 2020-03-06 | 30-06-2019 | £100 Cash £100 equity |
| Accounts filed on 30-06-2018 | 2019-03-05 | 30-06-2018 | £100 Cash £100 equity |
| Accounts filed on 30-06-2017 | 2018-03-15 | 30-06-2017 | £100 Cash £100 equity |
| Accounts filed on 30-06-2016 | 2017-02-25 | 30-06-2016 | £100 Cash £100 equity |
| Accounts filed on 30-06-2015 | 2016-03-10 | 30-06-2015 | £100 Cash £100 equity |
| Accounts filed on 30-06-2014 | 2015-03-28 | 30-06-2014 | £100 Cash £100 equity |