Menna Overview
Here’s a quick overview of LONDON WALL GROUP HOLDINGS LIMITED 👀 — a Chessington, Surrey based business that started in 2006.
LONDON WALL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05855876
- Age20 years 5 months Incorporated 23 June 2006
- Officers6
Address
63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
LONDON WALL GROUP HOLDINGS LIMITED is an active company incorporated on 23 June 2006 and based in Chessington, Surrey. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 25 Apr 2017
Accounts With Accounts Type Group
9 Years Ago on 07 Mar 2017
Confirmation Statement With Updates
10 Years Ago on 05 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Apr 2016
Change Person Director Company With Change Date
10 Years Ago on 11 Apr 2016
Accounts With Accounts Type Small
10 Years Ago on 09 Jan 2016
Termination Director Company With Name Termination Date
11 Years Ago on 14 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Apr 2015
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOWAKOWSKI, Bogdan | secretary | 23 Jun 2006 | |
| FOSTER, Timothy Andrew | director | Oct 1960 | 03 Nov 2006 |
| HART, Terence Michael | director | Feb 1963 | 03 Nov 2006 |
| NOWAKOWSKI, Bogdan | director | Aug 1954 | 23 Jun 2006 |
| TOWNSEND, Brian Robert | director | May 1959 | 23 Jun 2006 |
| WRIGHT, Colin Stuart | director | Sep 1969 | 03 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bogdan Nowakowski | Aug 1954 | 06 Apr 2016 |
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NOWAKOWSKI, Bogdan, FOSTER, Timothy Andrew, WRIGHT, Colin Stuart are mutual persons.
NOWAKOWSKI, Bogdan, TOWNSEND, Brian Robert are mutual persons.
NOWAKOWSKI, Bogdan, FOSTER, Timothy Andrew, HART, Terence Michael, TOWNSEND, Brian Robert, WRIGHT, Colin Stuart are mutual persons.
NOWAKOWSKI, Bogdan, TOWNSEND, Brian Robert, WRIGHT, Colin Stuart are mutual persons.
FOSTER, Timothy Andrew, HART, Terence Michael, TOWNSEND, Brian Robert, WRIGHT, Colin Stuart are mutual persons.
FOSTER, Timothy Andrew are mutual persons.
HART, Terence Michael are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of LONDON WALL GROUP HOLDINGS LIMITED 👀 — a Chessington, Surrey based business that started in 2006.