KING WILLIAM ST LIMITED
BRISTOL LONDON & REGIONAL (KING WILLIAM ST) LIMITED

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Company number 05495948
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Auditor's resignation; Previous accounting period extended from 30 September 2016 to 31 December 2016; Amended full accounts made up to 30 September 2015. The most likely internet sites of KING WILLIAM ST LIMITED are www.kingwilliamst.co.uk, and www.king-william-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. King William St Limited is a Private Limited Company. The company registration number is 05495948. King William St Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of King William St Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. AL KHABERY, Saad Rabea is a Director of the company. BINDAWOOD, Mohammed Saad Abdul is a Director of the company. Secretary LUCK, Richard Nigel has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director SEBASTIAN, Leonard Kevin Chandran has been resigned. Director SHARIF, Yasir Faisal has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 12 October 2012

Director
AL KHABERY, Saad Rabea
Appointed Date: 28 September 2014
57 years old

Director
BINDAWOOD, Mohammed Saad Abdul
Appointed Date: 14 August 2014
52 years old

Resigned Directors

Secretary
LUCK, Richard Nigel
Resigned: 12 October 2012
Appointed Date: 30 June 2005

Secretary
CETC (NOMINEES) LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 30 June 2005
59 years old

Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 30 June 2005
63 years old

Director
LIVINGSTONE, Richard John
Resigned: 08 July 2011
Appointed Date: 21 August 2009
61 years old

Director
SEBASTIAN, Leonard Kevin Chandran
Resigned: 12 October 2012
Appointed Date: 08 July 2011
56 years old

Director
SHARIF, Yasir Faisal
Resigned: 28 September 2014
Appointed Date: 12 October 2012
52 years old

Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

KING WILLIAM ST LIMITED Events

03 Feb 2017
Auditor's resignation
09 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
22 Nov 2016
Amended full accounts made up to 30 September 2015
03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
...
... and 58 more events
19 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution

19 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution

06 Jul 2005
Director resigned
06 Jul 2005
Secretary resigned
30 Jun 2005
Incorporation

KING WILLIAM ST LIMITED Charges

12 October 2012
Legal charge
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Manafea Holding Company
Description: F/H property k/a 68 king william street and 42-44…
29 November 2005
Deed of charge
Delivered: 5 December 2005
Status: Outstanding
Persons entitled: The Bank of New York (As Borrower Security Trustee) as Agent and Trustee for the Beneficiaries
Description: F/H property k/a 68 king william street and 42-44…
18 July 2005
Debenture
Delivered: 4 August 2005
Status: Satisfied on 11 May 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H property with t/no NGL787431 being 68 king william…