KING WILLIAM ST LIMITED

KING WILLIAM ST LIMITED is an active private limited company, incorporated on 30 June 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. KING WILLIAM ST LIMITED previously had the company name LONDON & REGIONAL (KING WILLIAM ST) LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	68 KING WILLIAM STREET
Post Town	LONDON
Postcode	EC4N 7HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/02/2024
Last Made Up Date	15/02/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/10/2012 onwards:

KING WILLIAM ST LIMITED

Prior to 18/10/2012:

LONDON & REGIONAL (KING WILLIAM ST) LIMITED

Directors

(The company's officers)

MRS FRANCES SHIN YEE BALAAM

(~51 year old British national)

C/O WONG & CO, KING WILLIAM ST LIMITED 2ND FLOOR, ASTORIA HOUSE, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT, UNITED KINGDOM

Current Director
Gives occupation as IT SUPPORT
Usually resident in ENGLAND

Appointed on 03/11/2021

MR WAI HOI WILLIAM DOO

(~79 year old Chinese national)

30/F PROSPERITY TOWER, 39 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in HONG KONG

Appointed on 03/11/2021

MR WILLIAM JUNIOR GUILHERME DOO

(~50 year old Chinese national)

30/F PROSPERITY TOWER, 39 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in HONG KONG

Appointed on 03/11/2021

MR HUW RICHARD JENKINS

(~64 year old British national)

C/O WONG & CO, KING WILLAM ST LIMITED 2ND FLOOR, ASTORIA HOUSE, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT (SOLICITOR)
Usually resident in UNITED KINGDOM

Appointed on 03/11/2021

MR PAUL ALEXANDER REED

(~60 year old British national)

C/O WONG & CO, KING WILLIAM ST LIMITED 2ND FLOOR, ASTORIA HOUSE, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 03/11/2021

MR PAUL ALEXANDER REED

68 KING WILLIAM STREET, LONDON, EC4N 7HR

Current Secretary

Appointed on 03/11/2021

Connections

(Shared officers)

PREMIUM PROPERTY INVESTMENT AND MANAGEMENT LIMITED

MR WILLIAM JUNIOR GUILHERME DOO

THE BANK OF EAST ASIA, LIMITED

MR WILLIAM JUNIOR GUILHERME DOO

THE GATEWAY TO LONDON CITY LTD

MRS FRANCES SHIN YEE BALAAM
MR WILLIAM JUNIOR GUILHERME DOO
MR HUW RICHARD JENKINS
MR PAUL ALEXANDER REED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)