KING & SHAXSON LIMITED - LONDON


Company Profile Company Filings

Overview

KING & SHAXSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KING & SHAXSON LIMITED was incorporated 58 years ago on 26/01/1966 and has the registered number: 00869780. The accounts status is FULL and accounts are next due on 31/03/2024.

KING & SHAXSON LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

155 FENCHURCH STREET
LONDON
EC3M 6AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC VINCENT DODD Sep 1967 British Director 2016-05-09 CURRENT
MR KUMAR VAKIL Secretary 2022-11-01 CURRENT
MARTIN VAUGHAN CAREY Dec 1961 British Director 1997-05-08 CURRENT
DAVID IAN ROBERT WILEMAN Oct 1956 British Director 1996-03-05 CURRENT
MR JOHN DAVID STUNELL Nov 1958 British Director 2022-03-16 CURRENT
MR KUMAR VAKIL May 1977 British Director 2022-11-01 CURRENT
MR JARED JAMES INKSTER Sep 1983 Canadian Director 2014-09-02 CURRENT
MR JAMES FITZGERALD THORNTON May 1957 British Director 2002-11-01 UNTIL 2002-12-13 RESIGNED
MR EDMOND WILLIAM WARNER Aug 1963 British Director 2002-11-01 UNTIL 2002-12-31 RESIGNED
MRS MIRANDA LAURAINE TELFER Dec 1968 British Director 2013-09-16 UNTIL 2022-11-01 RESIGNED
MR GAVIN JOHN MARTIN Jan 1972 British Director 2016-05-11 UNTIL 2019-07-22 RESIGNED
ENG HWA SOH May 1955 Singaporean Director 2002-12-31 UNTIL 2006-06-15 RESIGNED
MARTIN VAUGHAN CAREY Dec 1961 Secretary 2003-08-15 UNTIL 2003-12-22 RESIGNED
MR JARED JAMES INKSTER Secretary 2012-06-12 UNTIL 2016-03-15 RESIGNED
MR DAVID EDWARD MASON Oct 1941 British Secretary 1992-02-20 UNTIL 1997-02-28 RESIGNED
MR WAYNE IAN HAROLD LANDING Nov 1965 British Secretary 2002-12-31 UNTIL 2003-08-15 RESIGNED
MR BARRY KEITH MORRIS May 1949 British Secretary 2003-12-22 UNTIL 2012-06-12 RESIGNED
MRS MIRANDA LAURAINE TELFER Secretary 2016-03-15 UNTIL 2022-11-01 RESIGNED
MRS MIRANDA LAURAINE TELFER Dec 1968 British Secretary 2001-10-24 UNTIL 2002-12-31 RESIGNED
MR NICHOLAS CHARLES WALLIS Dec 1957 British Secretary 1997-02-28 UNTIL 2001-10-24 RESIGNED
DAVID ROBERT JARRETT Dec 1936 British Secretary RESIGNED
MR NICHOLAS CHARLES WALLIS Dec 1957 British Director 2005-02-14 UNTIL 2013-11-15 RESIGNED
MR NICHOLAS CHARLES WALLIS Dec 1957 British Director 2001-07-13 UNTIL 2002-11-01 RESIGNED
MR IAN RICHARD BRICE PERKINS Nov 1949 British Director 1992-02-20 UNTIL 2009-10-29 RESIGNED
MR DAVID THOMAS RICHARD PEARCE Aug 1934 British Director RESIGNED
MR BARRY KEITH MORRIS May 1949 British Director 2005-02-14 UNTIL 2012-02-09 RESIGNED
MR HARRIS NORMAN GRIMSTONE MCLEOD Mar 1941 British Director 1996-03-05 UNTIL 2001-06-10 RESIGNED
THOMAS MCINTOSH May 1951 British Director 2003-12-22 UNTIL 2007-01-30 RESIGNED
MR DAVID EDWARD MASON Oct 1941 British Director 1992-02-20 UNTIL 1996-03-05 RESIGNED
MR STEPHEN MICHAEL FRIEDLOS Sep 1960 British Director 1998-06-22 UNTIL 2002-01-30 RESIGNED
JOHN MICHAEL BABINGTON LENTON Mar 1950 British Director 1996-03-05 UNTIL 1998-04-30 RESIGNED
SOON KIE LEE Feb 1959 Singapore Director 2002-12-31 UNTIL 2010-04-12 RESIGNED
DAVID ROBERT JARRETT Dec 1936 British Director RESIGNED
TREVOR JAMES Dec 1963 British Director 1997-05-08 UNTIL 1999-03-31 RESIGNED
CHARLES MARK JOHNSON DOBELL Jun 1961 British Director 2003-01-03 UNTIL 2003-09-07 RESIGNED
MR WILLIAM ERIC CHARLES DABBANS May 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hua Min Lim 2016-04-06 4/1946 London   Significant influence or control

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