KING & WOOD MALLESONS LIMITED
LONDON SIU & LAM SERVICES LIMITED AGHOCO 1485 LIMITED

Hellopages » City of London » City of London » EC2V 6AA

Company number 10490270
Status Active
Incorporation Date 22 November 2016
Company Type Private Limited Company
Address OCTAGON POINT ST MARTINS COURT, 5 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Company name changed siu & lam services LIMITED\certificate issued on 19/01/17 RES15 ‐ Change company name resolution on 2017-01-11 ; Change of name with request to seek comments from relevant body; Change of name notice. The most likely internet sites of KING & WOOD MALLESONS LIMITED are www.kingwoodmallesons.co.uk, and www.king-wood-mallesons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.King Wood Mallesons Limited is a Private Limited Company. The company registration number is 10490270. King Wood Mallesons Limited has been working since 22 November 2016. The present status of the company is Active. The registered address of King Wood Mallesons Limited is Octagon Point St Martins Court 5 Cheapside London England Ec2v 6aa. . LI, Xiao Ru is a Director of the company. SCHAUB, Mark Edmund is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LI, Xiao Ru
Appointed Date: 21 December 2016
68 years old
Director
SCHAUB, Mark Edmund
Appointed Date: 12 January 2017
58 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 21 December 2016
Appointed Date: 22 November 2016
Director
HART, Roger
Resigned: 21 December 2016
Appointed Date: 22 November 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 21 December 2016
Appointed Date: 22 November 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 21 December 2016
Appointed Date: 22 November 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

KING & WOOD MALLESONS LIMITED Events

19 Jan 2017
Company name changed siu & lam services LIMITED\certificate issued on 19/01/17
  • RES15 ‐ Change company name resolution on 2017-01-11
19 Jan 2017
Change of name with request to seek comments from relevant body
18 Jan 2017
Change of name notice
18 Jan 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Octagon Point St Martins Court 5 Cheapside London EC2V 6AA on 18 January 2017
13 Jan 2017
Appointment of Mark Edmund Schaub as a director on 12 January 2017
...
... and 2 more events
22 Dec 2016
Appointment of Xiao Ru Li as a director on 21 December 2016
22 Dec 2016
Termination of appointment of a G Secretarial Limited as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Inhoco Formations Limited as a director on 21 December 2016
22 Dec 2016
Termination of appointment of a G Secretarial Limited as a secretary on 21 December 2016
22 Nov 2016
Incorporation
Statement of capital on 2016-11-22
  • GBP 1

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