LONDON WALL GROUP HOLDINGS LIMITED

LONDON WALL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2006. The nature of the business is Activities of head offices. 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 GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05855876
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2006
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 Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
LONDON WALL GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR TIMOTHY ANDREW FOSTER
(~61 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 03/11/2006
MR TERENCE MICHAEL HART
(~59 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 03/11/2006
MR BOGDAN NOWAKOWSKI
(~68 year old German national)
63 BARWELL BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2006
MR BRIAN ROBERT TOWNSEND
(~63 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 23/06/2006
MR COLIN STUART WRIGHT
(~53 year old British national)
IVY COTTAGE, PETWORTH ROAD, CHIDDINGFOLD, SURREY, GU8 4UA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2006
MR BOGDAN NOWAKOWSKI
(~68 year old German national)
63 BARWELL BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2006

Shareholders

(Persons of Significant Control)
Mr Bogdan Nowakowski
(~68 year old German national)
63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

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 GROUP HOLDINGS LIMITED: Maps

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

Map of LONDON WALL GROUP HOLDINGS LIMITED at local scale
Map of LONDON WALL GROUP HOLDINGS LIMITED at local scale
Map of LONDON WALL GROUP HOLDINGS LIMITED at district scale
Map of LONDON WALL GROUP HOLDINGS 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)