King William St Limited

Company Name	King William St Limited
Company Status	Active
Company Number	05495948
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 10 months ago)
Previous Name	London & Regional (King William St) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Huw Richard Jenkins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Consultant (Solicitor)
Country of Residence	United Kingdom
Correspondence Address	68 King William Street London EC4N 7HR

Director Name	Mr Paul Alexander Reed
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	68 King William Street London EC4N 7HR

Director Name	Mr William Junior Guilherme Doo
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	03 November 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	30/F Prosperity Tower 39 Queen's Road Central Central Hong Kong

Director Name	Mr Wai Hoi William Doo
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Chinese
Status	Current
Appointed	03 November 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	30/F Prosperity Tower 39 Queen's Road Central Central Hong Kong

Director Name	Mrs Frances Shin Yee Balaam
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	IT Support
Country of Residence	England
Correspondence Address	68 King William Street London EC4N 7HR

Secretary Name	Mr Paul Alexander Reed
Status	Current
Appointed	03 November 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	68 King William Street London EC4N 7HR

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw1

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Leonard Kevin Chandran Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 July 2011(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2012)
Role	Group Managing And Legal Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Yasir Faisal Sharif
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	12 October 2012(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2014)
Role	Company Director
Country of Residence	Kingdom Of Saudi Arabia
Correspondence Address	PO Box 14665 Al Sulaimaniyya Riyadh Kingdom Of Saudi Arabia

Director Name	Mohammed Saad Abdul Bindawood
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	14 August 2014(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2018)
Role	CEO
Country of Residence	Saudi Arabia
Correspondence Address	Al-Ghudair Riyadh Saudi Arabia

Director Name	Saad Rabea Al Khabery
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	28 September 2014(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 April 2019)
Role	Vice President For Finance,Hr,It
Country of Residence	Saudi Arabia
Correspondence Address	Apartment Number 942 King Fahad St, Al-Washam Al-Salihia Tower Riyadh Saudi Arabia

Director Name	Mr Fahad Hamad M Al-Zomaia
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	15 March 2018(12 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 October 2018)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Gurnata District P. O. Box 14665 Riyadh 11434 Saudi Arabia

Director Name	Mr Meshaal Ibrahim Alotaibi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	25 October 2018(13 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 April 2019)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Oliver John Christian Corlette
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 April 2019(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2021)
Role	CEO
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Mark Graham Hatcher
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr John Philip Ruane
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2019(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2021)
Role	Partner
Country of Residence	England
Correspondence Address	10 New Burlington Street London W1S 3BE

Secretary Name	Mr Kent Wong
Status	Resigned
Appointed	03 November 2021(16 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Wong & Co 2nd Floor, Astoria House 62, Shaftesbury Avenue London W1D 6LT

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	12 October 2012(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 May 2019)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Resigned
Appointed	28 May 2019(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 2021)
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Location

Registered Address	68 King William Street London EC4N 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34.9m at £1	Global Invest 1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,005,652
Gross Profit	£4,005,652
Net Worth	£32,113,876
Cash	£5,399,566
Current Liabilities	£47,560,255

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

22 April 2022	Delivered on: 25 April 2022 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Security agreement relating to the property known as 68 king william street and 42-44 gracechurch street, london, EC4N 7HR with title number NGL787431. For more details, please refer to the instrument. Outstanding
10 September 2019	Delivered on: 11 September 2019 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Freehold land and buildings known as 68 king william street and 42-44 gracechurch street, london EC4N 7HR registered at hm land registry under title number NGL787431. Outstanding
12 October 2012	Delivered on: 17 October 2012 Persons entitled: Manafea Holding Company Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as london & regional (king william st) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 68 king william street and 42-44 gracechurch street london t/no.NGL787431 all buildings fixtures and fixed plant and machinery on it all alterations and additions and the benefit of any covenants see image for full details. Outstanding
29 November 2005	Delivered on: 5 December 2005 Persons entitled: The Bank of New York (As Borrower Security Trustee) as Agent and Trustee for the Beneficiaries Classification: Deed of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein, the borrower or any guarantor to any beneficiary on any under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 68 king william street and 42-44 gracechurch street, london t/n NGL787431. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 July 2005	Delivered on: 4 August 2005 Satisfied on: 11 May 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property with t/no NGL787431 being 68 king william street and 42-44 gracechurch street london. By way of fixed charge the interest in all fittings plant equipment machinery tools vehicles furniture and other tangible movable property, any investment, any hedging agreement, goodwill and uncalled capital and all cash at bank. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 December 2021 (18 pages)
25 April 2022	Registration of charge 054959480005, created on 22 April 2022 (70 pages)
20 April 2022	Resolutions RES13 ‐ The terms and transactions contemplated by the documents and any related documents be approved. 13/04/2022 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 April 2022	Memorandum and Articles of Association (28 pages)
17 February 2022	Confirmation statement made on 15 February 2022 with updates (4 pages)
11 November 2021	Appointment of Mr Paul Alexander Reed as a secretary on 3 November 2021 (2 pages)
11 November 2021	Satisfaction of charge 054959480004 in full (1 page)
11 November 2021	Termination of appointment of Kent Wong as a secretary on 3 November 2021 (1 page)
10 November 2021	Withdrawal of a person with significant control statement on 10 November 2021 (2 pages)
10 November 2021	Notification of The Gateway to London City Ltd as a person with significant control on 3 November 2021 (2 pages)
9 November 2021	Termination of appointment of Mark Graham Hatcher as a director on 3 November 2021 (1 page)
9 November 2021	Appointment of Mr Huw Richard Jenkins as a director on 3 November 2021 (2 pages)
9 November 2021	Termination of appointment of John Philip Ruane as a director on 3 November 2021 (1 page)
8 November 2021	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Wong & Co 2nd Floor, Astoria House 62 Shaftesbury Avenue London W1D 6LT on 8 November 2021 (1 page)
8 November 2021	Appointment of Mr Paul Alexander Reed as a director on 3 November 2021 (2 pages)
8 November 2021	Appointment of Mr Wai Hoi William Doo as a director on 3 November 2021 (2 pages)
8 November 2021	Appointment of Mrs Frances Shin Yee Balaam as a director on 3 November 2021 (2 pages)
8 November 2021	Appointment of Mr Kent Wong as a secretary on 3 November 2021 (2 pages)
8 November 2021	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 3 November 2021 (1 page)
8 November 2021	Appointment of Mr William Junior Guilherme Doo as a director on 3 November 2021 (2 pages)
8 November 2021	Termination of appointment of Oliver John Christian Corlette as a director on 3 November 2021 (1 page)
17 September 2021	Statement of capital following an allotment of shares on 17 September 2021 GBP 13,990,260 (3 pages)
3 September 2021	Full accounts made up to 31 December 2020 (19 pages)
23 August 2021	Statement of capital following an allotment of shares on 19 August 2021 GBP 13,915,260 (3 pages)
2 August 2021	Statement of capital following an allotment of shares on 27 July 2021 GBP 13,702,260 (3 pages)
15 July 2021	Statement of capital following an allotment of shares on 8 July 2021 GBP 13,544,760 (3 pages)
5 July 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
28 June 2021	Director's details changed for Mr Mark Graham Hatcher on 23 June 2021 (2 pages)
8 June 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 13,462,260 (3 pages)
13 May 2021	Second filing of a statement of capital following an allotment of shares on 22 April 2021 GBP 13,387,260 (4 pages)
12 May 2021	Second filing of a statement of capital following an allotment of shares on 15 January 2021 GBP 13,237,260 (4 pages)
10 May 2021	Second filing of a statement of capital following an allotment of shares on 1 December 2020 GBP 13,087,260 (4 pages)
7 May 2021	Second filing of a statement of capital following an allotment of shares on 16 June 2020 GBP 12,562,260 (4 pages)
29 April 2021	Confirmation statement made on 3 April 2020 with updates (4 pages)
2 April 2021	Resolutions RES13 ‐ Company business 22/03/2021 (2 pages)
19 January 2021	Statement of capital following an allotment of shares on 15 January 2021 GBP 13,237,261 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2021 (4 pages)
2 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 13,087,261 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2021. (4 pages)
13 August 2020	Full accounts made up to 31 December 2019 (19 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
9 July 2020	Director's details changed for Mr Oliver John Christian Corlette on 7 March 2020 (2 pages)
22 June 2020	Statement of capital following an allotment of shares on 16 June 2020 GBP 12,562,261 ANNOTATION Clarification a second filed SH01 was registered on 10.05.2021. (4 pages)
28 April 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 11,962,261 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2021 (4 pages)
17 April 2020	Statement of capital following an allotment of shares on 16 March 2020 GBP 11,962,259 (3 pages)
17 April 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 11,962,260 (3 pages)
30 October 2019	Resolutions RES13 ‐ The appropriation of distributable profits of the company 11/10/2019 (3 pages)
14 October 2019	Full accounts made up to 31 December 2018 (20 pages)
10 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2019	Statement by Directors (2 pages)
10 October 2019	Solvency Statement dated 09/10/19 (2 pages)
10 October 2019	Statement of capital on 10 October 2019 GBP 11,962,258 (3 pages)
11 September 2019	Registration of charge 054959480004, created on 10 September 2019 (49 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
7 June 2019	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 7 June 2019 (1 page)
7 June 2019	Appointment of Alter Domus (Uk) Limited as a secretary on 28 May 2019 (2 pages)
28 May 2019	Termination of appointment of Vistra Cosec Limited as a secretary on 28 May 2019 (1 page)
30 April 2019	Satisfaction of charge 3 in full (4 pages)
25 April 2019	Appointment of Mark Graham Hatcher as a director on 5 April 2019 (2 pages)
25 April 2019	Termination of appointment of Meshaal Ibrahim Alotaibi as a director on 5 April 2019 (1 page)
25 April 2019	Appointment of Mr John Philip Ruane as a director on 5 April 2019 (2 pages)
25 April 2019	Appointment of Mr Oliver John Christian Corlette as a director on 5 April 2019 (2 pages)
25 April 2019	Termination of appointment of Saad Rabea Al Khabery as a director on 5 April 2019 (1 page)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
21 March 2019	Termination of appointment of Fahad Hamad M Al-Zomaia as a director on 25 October 2018 (1 page)
21 March 2019	Appointment of Mr Meshaal Ibrahim Alotaibi as a director on 25 October 2018 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
7 September 2018	Satisfaction of charge 2 in full (4 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 June 2018	Appointment of Mr Fahad Hamad M Al-Zomaia as a director on 15 March 2018 (2 pages)
7 June 2018	Termination of appointment of Mohammed Saad Abdul Bindawood as a director on 15 March 2018 (1 page)
7 June 2018	Termination of appointment of Mohammed Saad Abdul Bindawood as a director on 15 March 2018 (1 page)
18 January 2018	Auditor's resignation (2 pages)
28 November 2017	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 28 November 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 February 2017	Auditor's resignation (1 page)
3 February 2017	Auditor's resignation (1 page)
9 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 November 2016	Amended full accounts made up to 30 September 2015 (13 pages)
22 November 2016	Amended full accounts made up to 30 September 2015 (13 pages)
3 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
6 July 2016	Full accounts made up to 30 September 2015 (15 pages)
6 July 2016	Full accounts made up to 30 September 2015 (15 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 34,851,001 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 34,851,001 (5 pages)
16 April 2015	Full accounts made up to 30 September 2014 (14 pages)
16 April 2015	Full accounts made up to 30 September 2014 (14 pages)
30 September 2014	Appointment of Saad Rabea Al Khabery as a director on 28 September 2014 (2 pages)
30 September 2014	Appointment of Saad Rabea Al Khabery as a director on 28 September 2014 (2 pages)
29 September 2014	Termination of appointment of Yasir Faisal Sharif as a director on 28 September 2014 (1 page)
29 September 2014	Termination of appointment of Yasir Faisal Sharif as a director on 28 September 2014 (1 page)
10 September 2014	Appointment of Mohammed Saad Abdul Bindawood as a director on 14 August 2014 (3 pages)
10 September 2014	Appointment of Mohammed Saad Abdul Bindawood as a director on 14 August 2014 (3 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 34,851,001 (4 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 34,851,001 (4 pages)
4 January 2014	Full accounts made up to 30 September 2013 (16 pages)
4 January 2014	Full accounts made up to 30 September 2013 (16 pages)
9 July 2013	Full accounts made up to 30 September 2012 (14 pages)
9 July 2013	Full accounts made up to 30 September 2012 (14 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
18 October 2012	Termination of appointment of Richard Luck as a secretary (2 pages)
18 October 2012	Company name changed london & regional (king william st) LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-12 (4 pages)
18 October 2012	Appointment of Jordan Cosec Limited as a secretary (3 pages)
18 October 2012	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 18 October 2012 (2 pages)
18 October 2012	Appointment of Jordan Cosec Limited as a secretary (3 pages)
18 October 2012	Change of name notice (2 pages)
18 October 2012	Appointment of Yasir Faisal Sharif as a director (3 pages)
18 October 2012	Change of name notice (2 pages)
18 October 2012	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 18 October 2012 (2 pages)
18 October 2012	Company name changed london & regional (king william st) LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-12 (4 pages)
18 October 2012	Termination of appointment of Leonard Sebastian as a director (2 pages)
18 October 2012	Appointment of Yasir Faisal Sharif as a director (3 pages)
18 October 2012	Termination of appointment of Leonard Sebastian as a director (2 pages)
18 October 2012	Termination of appointment of Richard Luck as a secretary (2 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
6 July 2012	Full accounts made up to 30 September 2011 (16 pages)
6 July 2012	Full accounts made up to 30 September 2011 (16 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
22 July 2011	Termination of appointment of Richard Livingstone as a director (1 page)
22 July 2011	Termination of appointment of Richard Livingstone as a director (1 page)
22 July 2011	Appointment of Leonard Kevin Sebastian as a director (2 pages)
22 July 2011	Appointment of Leonard Kevin Sebastian as a director (2 pages)
5 July 2011	Full accounts made up to 30 September 2010 (16 pages)
5 July 2011	Full accounts made up to 30 September 2010 (16 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Full accounts made up to 30 September 2009 (13 pages)
5 July 2010	Full accounts made up to 30 September 2009 (13 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W1YW (1 page)
21 July 2009	Accounts made up to 30 September 2008 (13 pages)
21 July 2009	Accounts made up to 30 September 2008 (13 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
17 January 2008	Auditor's resignation (1 page)
17 January 2008	Auditor's resignation (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
2 August 2007	Accounts made up to 30 September 2006 (13 pages)
2 August 2007	Accounts made up to 30 September 2006 (13 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of king william st LIMITED, was partially-suppressed on 23/12/2019 under section 1088 of the Companies Act 2006 (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
25 July 2006	Accounts made up to 30 September 2005 (13 pages)
25 July 2006	Accounts made up to 30 September 2005 (13 pages)
24 July 2006	Accounting reference date shortened from 30/09/06 to 30/09/05 (1 page)
24 July 2006	Accounting reference date shortened from 30/09/06 to 30/09/05 (1 page)
3 July 2006	Return made up to 30/06/06; full list of members (2 pages)
3 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2005	Particulars of mortgage/charge (13 pages)
5 December 2005	Particulars of mortgage/charge (13 pages)
4 August 2005	Particulars of mortgage/charge (8 pages)
4 August 2005	Particulars of mortgage/charge (8 pages)
28 July 2005	Ad 18/07/05--------- Â£ si 34851000@1=34851000 Â£ ic 1/34851001 (2 pages)
28 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2005	Nc inc already adjusted 15/07/05 (1 page)
28 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2005	Nc inc already adjusted 15/07/05 (1 page)
28 July 2005	Ad 18/07/05--------- £ si 34851000@1=34851000 £ ic 1/34851001 (2 pages)
25 July 2005	New director appointed (8 pages)
25 July 2005	New director appointed (8 pages)
19 July 2005	New director appointed (4 pages)
19 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	New director appointed (4 pages)
19 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
19 July 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Director resigned (1 page)
30 June 2005	Incorporation (13 pages)
30 June 2005	Incorporation (13 pages)

King William St Limited

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