KINGSWAY SECRETARIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 03680205
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 4 . The most likely internet sites of KINGSWAY SECRETARIAL LIMITED are www.kingswaysecretarial.co.uk, and www.kingsway-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsway Secretarial Limited is a Private Limited Company. The company registration number is 03680205. Kingsway Secretarial Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Kingsway Secretarial Limited is 8th Floor 167 Fleet Street London Ec4a 2ea. . KAPOOR, Vivek is a Secretary of the company. KAMAL, Javed is a Director of the company. KAPOOR, Vivek is a Director of the company. SMITH, Alistair Henry Ellis is a Director of the company. Secretary ESMAIL, Salim has been resigned. Director ESMAIL, Salim has been resigned. Director SIMMONS, Christopher Roy has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
KAPOOR, Vivek
Appointed Date: 30 September 2006
Director
KAMAL, Javed
Appointed Date: 08 December 1998
74 years old
Director
KAPOOR, Vivek
Appointed Date: 30 September 2006
55 years old
Director
SMITH, Alistair Henry Ellis
Appointed Date: 10 February 2004
74 years old

Resigned Directors

Secretary
ESMAIL, Salim
Resigned: 30 September 2006
Appointed Date: 08 December 1998
Director
ESMAIL, Salim
Resigned: 30 September 2006
Appointed Date: 08 December 1998
63 years old
Director
SIMMONS, Christopher Roy
Resigned: 31 March 2006
Appointed Date: 10 February 2004
80 years old

Persons With Significant Control

Mr Javed Kamal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alistair Henry Ellis Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGSWAY SECRETARIAL LIMITED Events

05 Feb 2017
Confirmation statement made on 8 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
...
... and 35 more events
21 Aug 2001
Accounts for a dormant company made up to 31 December 2000
11 Dec 2000
Return made up to 08/12/00; full list of members
28 Jan 2000
Accounts for a dormant company made up to 31 December 1999
30 Dec 1999
Return made up to 08/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1998
Incorporation

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