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 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.
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)
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 |