MOVAWALL SYSTEMS LIMITED

MOVAWALL SYSTEMS LIMITED is an active private limited company, incorporated on 21 January 1997. 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 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MOVAWALL SYSTEMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

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	30^th 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	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

MOVAWALL SYSTEMS LIMITED

Directors

(The company's officers)

MR BOGDAN NOWAKOWSKI

(~69 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 21/01/1997

MR BRIAN ROBERT TOWNSEND

(~64 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 21/01/1997

MR COLIN STUART WRIGHT

(~54 year old British 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 27/04/1998

MR BOGDAN NOWAKOWSKI

(~69 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 29/05/2002

Connections

(Shared officers)

CITYSERV LTD

MR BRIAN ROBERT TOWNSEND

LONDON WALL DESIGN ACOUSTIC SOLUTIONS LIMITED

MR BRIAN ROBERT TOWNSEND
MR COLIN STUART WRIGHT

LONDON WALL DESIGN LIMITED

MR BOGDAN NOWAKOWSKI
MR BRIAN ROBERT TOWNSEND
MR COLIN STUART WRIGHT

LONDON WALL GROUP HOLDINGS LIMITED

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)