LONDON WALL DESIGN LIMITED

LONDON WALL DESIGN LIMITED is an active private limited company, incorporated on 17 June 1988. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Leatherhead Road, Chessington. The company's accounts were last made up to 30 June 2021, are next due on 31 March 2023, and fall under the accounts category: Total Exemption Full. LONDON WALL DESIGN LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number02268642
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 163 BARWELL BUSINESS PARK
Address Line 2LEATHERHEAD ROAD
Post TownCHESSINGTON
CountySURREY
PostcodeKT9 2NY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/03/2023
Last Made Up Date07/03/2022

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
LONDON WALL DESIGN LIMITED

Directors

(The company's officers)
MR TIMOTHY ANDREW FOSTER
(~62 year old British national)
63 BARWELL BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/05/2001
MR TERENCE MICHAEL HART
(~59 year old British national)
63 BARWELL BUSINESS PARK LETHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2001
MR BOGDAN NOWAKOWSKI
(~68 year old German national)
63 BARWELL BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/1992
MR BRIAN ROBERT TOWNSEND
(~63 year old British national)
63 BARWELL ROAD LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/1992
MR COLIN STUART WRIGHT
(~53 year old British national)
63 BARWELL BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/1998
MR BOGDAN NOWAKOWSKI
(~68 year old German national)
63 BARWELL BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2002

Connections

(Shared officers)
  • MR BRIAN ROBERT TOWNSEND
FORMALSECURE PROPERTY MANAGEMENT LIMITED
  • MR TIMOTHY ANDREW FOSTER
  • MR TIMOTHY ANDREW FOSTER
  • MR TERENCE MICHAEL HART
  • MR BRIAN ROBERT TOWNSEND
  • MR COLIN STUART WRIGHT
  • MR TIMOTHY ANDREW FOSTER
  • MR TERENCE MICHAEL HART
  • MR BOGDAN NOWAKOWSKI
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)

LONDON WALL DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, KT9 2NY.

Map of LONDON WALL DESIGN LIMITED at local scale
Map of LONDON WALL DESIGN LIMITED at local scale
Map of LONDON WALL DESIGN LIMITED at district scale
Map of LONDON WALL DESIGN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT9 2NY

Other companies with registered offices in KT9 2NY:

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)