KINGSWAY BUSINESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6JQ

Company number 05893976
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 25 BRUTON LANE, LONDON, W1J 6JQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of KINGSWAY BUSINESS LIMITED are www.kingswaybusiness.co.uk, and www.kingsway-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Kingsway Business Limited is a Private Limited Company. The company registration number is 05893976. Kingsway Business Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Kingsway Business Limited is 25 Bruton Lane London W1j 6jq. The company`s financial liabilities are £108.91k. It is £9.9k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. JAVA SECRETARIAL SERVICES LTD is a Secretary of the company. MICHAELIDES, Theodoros is a Director of the company. Secretary V.E.S. ASSOCIATES LTD has been resigned. Secretary WOODSTOCK SECRETARIES LIMITED has been resigned. Director ANDREW MORAY, Stuart, The Hon has been resigned. Director LECLERCQ, Frederic Pierre Edmond has been resigned. Director WOODSTOCK DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


kingsway business Key Finiance

LIABILITIES £108.91k
+10%
CASH £0k
-84%
TOTAL ASSETS £0k
-84%
All Financial Figures

Current Directors

Secretary
JAVA SECRETARIAL SERVICES LTD
Appointed Date: 11 March 2014
Director
MICHAELIDES, Theodoros
Appointed Date: 01 December 2015
56 years old

Resigned Directors

Secretary
V.E.S. ASSOCIATES LTD
Resigned: 11 March 2014
Appointed Date: 01 June 2010
Secretary
WOODSTOCK SECRETARIES LIMITED
Resigned: 01 June 2010
Appointed Date: 02 August 2006
Director
ANDREW MORAY, Stuart, The Hon
Resigned: 15 June 2012
Appointed Date: 02 August 2006
68 years old
Director
LECLERCQ, Frederic Pierre Edmond
Resigned: 01 December 2015
Appointed Date: 19 June 2012
60 years old
Director
WOODSTOCK DIRECTORS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

KINGSWAY BUSINESS LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
24 Dec 2015
Termination of appointment of Frederic Pierre Edmond Leclercq as a director on 1 December 2015
24 Dec 2015
Appointment of Mr Theodoros Michaelides as a director on 1 December 2015
...
... and 25 more events
13 Oct 2008
Return made up to 02/08/08; full list of members
21 Sep 2007
Return made up to 02/08/07; full list of members
17 Oct 2006
New director appointed
06 Oct 2006
Director resigned
02 Aug 2006
Incorporation

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