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 2023, are next due on 31 March 2025, 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 Number | 05855876 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/06/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 63 BARWELL BUSINESS PARK |
|---|---|
| Address Line 2 | LEATHERHEAD ROAD |
| Post Town | CHESSINGTON |
| County | SURREY |
| Postcode | KT9 2NY |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 21/03/2025 |
|---|---|
| Last Made Up Date | 07/03/2024 |
Return
| Next Due Date | 04/04/2017 |
|---|---|
| Last Made Up Date | 07/03/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Connections
- MR BRIAN ROBERT TOWNSEND
- 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
LONDON WALL GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT9 2NY.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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