KINGSWAY COLLECTIONS LIMITED - LONDON


Overview

KINGSWAY COLLECTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KINGSWAY COLLECTIONS LIMITED was incorporated 101 years ago on 15/06/1922 and has the registered number: 00182471. The accounts status is DORMANT.

KINGSWAY COLLECTIONS LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROSSWALL NOMINEES LIMITED Corporate Secretary 2003-07-18 CURRENT
CARL ADRIAN Feb 1972 British Director 2017-09-18 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 2006-09-04 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2006-09-04 CURRENT
AILSA MURRAY FERGUSON Jan 1967 British Director 2003-07-18 UNTIL 2003-10-20 RESIGNED
WILLIAM BRIAN GRIFFIN Jan 1933 British Director RESIGNED
MR BERNARD PETER GRAY Sep 1960 British Director 2003-07-18 UNTIL 2003-10-20 RESIGNED
CHRISTIAN GUY May 1954 French Director 1997-02-19 UNTIL 2003-07-18 RESIGNED
MR PETER MARTIN TRACEY Jun 1937 British Director RESIGNED
LESLIE JOHN WEBBER Mar 1948 British Director 1994-05-07 UNTIL 1997-02-19 RESIGNED
MORGAN GRAMPIAN LIMITED Director 2003-10-20 UNTIL 2006-11-20 RESIGNED
NEIL MEPHAM Jan 1963 British Director 2010-06-14 UNTIL 2017-09-18 RESIGNED
MR PATRICK DAVID MCALEENAN Dec 1949 British Director 2006-09-08 UNTIL 2007-03-01 RESIGNED
LESLIE JOHN WEBBER Mar 1948 British Secretary RESIGNED
MASSIMILIANO MARGARITELLI Jan 1950 Secretary 1997-02-19 UNTIL 2003-07-18 RESIGNED
BENN PUBLICATIONS LIMITED Corporate Director 2003-10-20 UNTIL 2006-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Builder Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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