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KING WILLIAM ST LIMITED - 68 King William Street, London, EC4N 7HR, United Kingdom
Company Information
- Company registration number
- 05495948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 King William Street
- London
- EC4N 7HR 68 King William Street, London, EC4N 7HR UK
Management
- Managing Directors
- BALAAM, Frances Shin Yee
- DOO, Wai Hoi William
- DOO, William Junior Guilherme
- JENKINS, Huw Richard
- REED, Paul Alexander
- Company secretaries
- REED, Paul Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-30
- Age Of Company 2005-06-30 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Gateway To London City Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- Legal Entity Identifier (LEI)
- 5493007DX8WCK65UKK94
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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KING WILLIAM ST LIMITED Company Description
- KING WILLIAM ST LIMITED is a ltd registered in United Kingdom with the Company reg no 05495948. Its current trading status is "live". It was registered 2005-06-30. It was previously called LONDON & REGIONAL (KING WILLIAM ST) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 68 King William Street .
Get KING WILLIAM ST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: King William St Limited - 68 King William Street, London, EC4N 7HR, United Kingdom
- 2005-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-04-20) - CH01
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confirmation-statement-with-no-updates (2024-04-20) - CS01
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accounts-with-accounts-type-small (2024-01-07) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-01) - AD01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-small (2023-01-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-17) - CS01
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memorandum-articles (2022-04-20) - MA
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resolution (2022-04-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-25) - MR01
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capital-allotment-shares (2021-08-02) - SH01
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capital-allotment-shares (2021-08-23) - SH01
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accounts-with-accounts-type-full (2021-09-03) - AA
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capital-allotment-shares (2021-09-17) - SH01
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change-person-director-company-with-change-date (2021-06-28) - CH01
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confirmation-statement-with-updates (2021-07-05) - CS01
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capital-allotment-shares (2021-06-08) - SH01
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confirmation-statement-with-updates (2021-04-29) - CS01
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second-filing-capital-allotment-shares (2021-05-12) - RP04SH01
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second-filing-capital-allotment-shares (2021-05-13) - RP04SH01
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second-filing-capital-allotment-shares (2021-05-07) - RP04SH01
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capital-allotment-shares (2021-07-15) - SH01
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capital-allotment-shares (2021-01-19) - SH01
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second-filing-capital-allotment-shares (2021-05-10) - RP04SH01
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appoint-person-secretary-company-with-name-date (2021-11-11) - AP03
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resolution (2021-04-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-11-11) - MR04
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termination-secretary-company-with-name-termination-date (2021-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-08) - AP03
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-11-10) - PSC09
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notification-of-a-person-with-significant-control (2021-11-10) - PSC02
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-17) - SH01
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capital-allotment-shares (2020-04-28) - SH01
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confirmation-statement-with-updates (2020-07-09) - CS01
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change-person-director-company-with-change-date (2020-07-09) - CH01
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accounts-with-accounts-type-full (2020-08-13) - AA
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capital-allotment-shares (2020-12-02) - SH01
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capital-allotment-shares (2020-06-22) - SH01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-30) - MR04
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-06-07) - AP04
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resolution (2019-10-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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resolution (2019-10-10) - RESOLUTIONS
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legacy (2019-10-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-10) - SH19
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legacy (2019-10-10) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-01-18) - AUD
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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mortgage-satisfy-charge-full (2018-09-07) - MR04
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-02-03) - AUD
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change-account-reference-date-company-previous-extended (2017-01-09) - AA01
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-11-22) - AAMD
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
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resolution (2016-05-20) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-10-18) - CONNOT
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appoint-corporate-secretary-company-with-name (2012-10-18) - AP04
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termination-director-company-with-name (2012-10-18) - TM01
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termination-secretary-company-with-name (2012-10-18) - TM02
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certificate-change-of-name-company (2012-10-18) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01
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legacy (2012-10-17) - MG01
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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appoint-person-director-company-with-name (2012-10-18) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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appoint-person-director-company-with-name (2011-07-22) - AP01
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termination-director-company-with-name (2011-07-22) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-full (2010-07-05) - AA
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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legacy (2009-03-13) - 288c
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accounts-with-made-up-date (2009-07-21) - AA
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appoint-person-director-company-with-name (2009-10-13) - AP01
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termination-director-company-with-name (2009-10-14) - TM01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-09-30) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-07-02) - 363a
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auditors-resignation-company (2008-01-17) - AUD
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legacy (2008-01-09) - 287
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accounts-with-made-up-date (2007-08-02) - AA
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legacy (2007-07-03) - 363a
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legacy (2006-12-21) - 288c
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accounts-with-made-up-date (2006-07-25) - AA
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legacy (2006-05-11) - 403a
keyboard_arrow_right 2005
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incorporation-company (2005-06-30) - NEWINC
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legacy (2005-07-06) - 288b
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-07-19) - 225
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legacy (2005-07-25) - 288a
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legacy (2005-07-19) - 288a
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resolution (2005-07-28) - RESOLUTIONS
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legacy (2005-07-28) - 123
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legacy (2005-07-28) - 88(2)R
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legacy (2005-12-05) - 395
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legacy (2005-08-04) - 395