• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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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  • legacy (2007-04-26) - 288b

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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 (2006-07-24) - 225

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  • legacy (2006-07-03) - 363a

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  • legacy (2006-05-11) - 403a

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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

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