KING WILLIAM ST LIMITED - LONDON


Company Profile Company Filings

Overview

KING WILLIAM ST LIMITED is a Private Limited Company from LONDON and has the status: Active.
KING WILLIAM ST LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495948. The accounts status is SMALL and accounts are next due on 30/09/2024.

KING WILLIAM ST LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

68 KING WILLIAM STREET
LONDON
EC4N 7HR

This Company Originates in : United Kingdom
Previous trading names include:
LONDON & REGIONAL (KING WILLIAM ST) LIMITED (until 18/10/2012)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAI HOI WILLIAM DOO Sep 1944 Chinese Director 2021-11-03 CURRENT
WILLIAM JUNIOR GUILHERME DOO Nov 1973 Chinese Director 2021-11-03 CURRENT
MR HUW RICHARD JENKINS Mar 1960 British Director 2021-11-03 CURRENT
MR PAUL ALEXANDER REED May 1963 British Director 2021-11-03 CURRENT
MRS FRANCES SHIN YEE BALAAM Sep 1972 British Director 2021-11-03 CURRENT
MR PAUL ALEXANDER REED Secretary 2021-11-03 CURRENT
MR CHRISTOPHER KING Jul 1966 British Director 2005-06-30 UNTIL 2009-08-21 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2005-06-30 UNTIL 2005-06-30 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2019-05-28 UNTIL 2021-11-03 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2005-06-30 UNTIL 2012-10-12 RESIGNED
MR KENT WONG Secretary 2021-11-03 UNTIL 2021-11-03 RESIGNED
MOHAMMED SAAD ABDUL BINDAWOOD Jul 1973 Saudi Arabian Director 2014-08-14 UNTIL 2018-03-15 RESIGNED
YASIR FAISAL SHARIF Jun 1973 Saudi Arabian Director 2012-10-12 UNTIL 2014-09-28 RESIGNED
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2011-07-08 UNTIL 2012-10-12 RESIGNED
MR JOHN PHILIP RUANE Aug 1978 Irish Director 2019-04-05 UNTIL 2021-11-03 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2011-07-08 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2005-06-30 UNTIL 2007-04-04 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2005-06-30 UNTIL 2005-06-30 RESIGNED
MR MARK GRAHAM HATCHER Sep 1975 British Director 2019-04-05 UNTIL 2021-11-03 RESIGNED
MR OLIVER JOHN CHRISTIAN CORLETTE Nov 1974 Australian Director 2019-04-05 UNTIL 2021-11-03 RESIGNED
MR FAHAD HAMAD M AL-ZOMAIA Jul 1973 Saudi Arabian Director 2018-03-15 UNTIL 2018-10-25 RESIGNED
MR MESHAAL IBRAHIM ALOTAIBI Jul 1973 Saudi Arabian Director 2018-10-25 UNTIL 2019-04-05 RESIGNED
SAAD RABEA AL KHABERY Aug 1968 Egyptian Director 2014-09-28 UNTIL 2019-04-05 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2012-10-12 UNTIL 2019-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Gateway To London City Ltd 2021-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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