MOVAWALL SYSTEMS LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

MOVAWALL SYSTEMS LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
MOVAWALL SYSTEMS LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03305204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MOVAWALL SYSTEMS LIMITED - CHESSINGTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN STUART WRIGHT Sep 1969 British Director 1998-04-27 CURRENT
MR BRIAN ROBERT TOWNSEND May 1959 British Director 1997-01-21 CURRENT
MR BOGDAN NOWAKOWSKI Aug 1954 German Director 1997-01-21 CURRENT
MR BOGDAN NOWAKOWSKI Aug 1954 German Secretary 2002-05-29 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1997-01-21 UNTIL 1997-01-21 RESIGNED
MR COLIN RONALD PAGE Mar 1935 British Director 1997-01-21 UNTIL 2002-12-11 RESIGNED
MR COLIN RONALD PAGE Mar 1935 British Secretary 1997-01-21 UNTIL 2002-05-29 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1997-01-21 UNTIL 1997-01-21 RESIGNED

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON WALL DESIGN LIMITED CHESSINGTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LONDON WALL INSTALLATIONS LIMITED CHESSINGTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LONDON WALL GROUP HOLDINGS LIMITED CHESSINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CITYSERV LTD EPSOM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
LONDON WALL SERVICES (UK) LTD CHESSINGTON Active DORMANT 70229 - Management consultancy activities other than financial management
LONDON WALL DESIGN ACOUSTIC SOLUTIONS LIMITED CHESSINGTON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Movawall Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £504 Cash £957,306 equity
Movawall Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 30-06-2022 £9,006 Cash £937,061 equity
Movawall Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 £92 Cash £1,000,645 equity
Movawall Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-04-07 30-06-2020 £753 Cash £977,456 equity
Movawall Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 30-06-2019 £2,296 Cash £967,168 equity
Movawall Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-03-06 30-06-2018 £3,066 Cash £878,613 equity
Movawall Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-03-03 30-06-2017 £657 Cash £873,080 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON WALL DESIGN LIMITED CHESSINGTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LONDON WALL INSTALLATIONS LIMITED CHESSINGTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
KARBON KINETICS LTD CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
LONDON WALL GROUP HOLDINGS LIMITED CHESSINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LONDON WALL SERVICES (UK) LTD CHESSINGTON Active DORMANT 70229 - Management consultancy activities other than financial management
ROAD TO EIGHTEEN LIMITED CHESSINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ANNA MOLONEY LTD CHESSINGTON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
LONDON WALL DESIGN ACOUSTIC SOLUTIONS LIMITED CHESSINGTON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CREATIF WALL LIMITED CHESSINGTON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.