KINWAY (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 01188229
Status Active
Incorporation Date 23 October 1974
Company Type Private Limited Company
Address DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINWAY (U.K.) LIMITED are www.kinwayuk.co.uk, and www.kinway-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinway U K Limited is a Private Limited Company. The company registration number is 01188229. Kinway U K Limited has been working since 23 October 1974. The present status of the company is Active. The registered address of Kinway U K Limited is Dashwood House 7th Floor 69 Old Broad Street London Ec2m 1qs. . LAI, Rosa is a Secretary of the company. KO, Man Yuen is a Director of the company. KO, Yuk Ki Andy is a Director of the company. Secretary WONG, Johnny Wai Chun has been resigned. Director KO, Kar Ning has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAI, Rosa
Appointed Date: 01 September 1993
Director
KO, Man Yuen

95 years old
Director
KO, Yuk Ki Andy
Appointed Date: 20 June 2001
53 years old

Resigned Directors

Secretary
WONG, Johnny Wai Chun
Resigned: 01 September 1993
Director
KO, Kar Ning
Resigned: 27 November 2010
94 years old

Persons With Significant Control

Kinway Garments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINWAY (U.K.) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
17 Oct 2014
Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014
...
... and 69 more events
01 Dec 1987
Return made up to 03/11/87; full list of members
30 Sep 1986
Accounts for a small company made up to 31 March 1986
30 Sep 1986
Return made up to 09/09/86; full list of members
02 May 1986
Secretary resigned;new secretary appointed
23 Oct 1974
Incorporation

KINWAY (U.K.) LIMITED Charges

28 July 2004
Rent deposit deed
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Kinway (UK) LTD
Description: The deposit account walking on wood limited being the…

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