LONDON WALL OUTSOURCING LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON WALL OUTSOURCING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON WALL OUTSOURCING LIMITED was incorporated 15 years ago on 28/11/2008 and has the registered number: 06761256. The accounts status is GROUP and accounts are next due on 31/03/2024.

LONDON WALL OUTSOURCING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2015-11-19 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2008-11-28 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2008-11-28 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2008-11-28 CURRENT
AARON JON BURNS Secretary 2015-01-01 CURRENT
MR WARREN ASHLEY PERSKY May 1965 British Director 2008-11-28 UNTIL 2017-09-19 RESIGNED
MR MICHAEL TERENCE BAKER Apr 1961 Irish Director 2011-11-04 UNTIL 2015-01-01 RESIGNED
ERIC CHARLES WALLINGTON British Secretary 2008-11-28 UNTIL 2011-12-08 RESIGNED
ERNITIA FERGUSON Secretary 2012-04-06 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Wall Outsourcing Freeholds 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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