KBC Wallington Ltd

Company Name	KBC Wallington Ltd
Company Status	Dissolved
Company Number	06867063
Category	Private Limited Company
Incorporation Date	2 April 2009(15 years ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2015(6 years after company formation)
Appointment Duration	6 years, 8 months (closed 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2020(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 December 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Stephen James Taylor Clague
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Shinfield Road Reading Berkshire RG2 7DA

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN

Secretary Name	Mr Stephen James Taylor Clague
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Shinfield Road Reading Berkshire RG2 7DA

Director Name	Mrs Elizabeth Jane Scannell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2010(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Long Acre London WC2E 9LY

Secretary Name	Miss Elizabeth Jane Scannell
Status	Resigned
Appointed	02 April 2010(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2013)
Role	Company Director
Correspondence Address	22 Long Acre London WC2E 9LY

Director Name	Mr Paul Andrew Alexander
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	268 Bath Road Slough SL1 4DX

Director Name	Mr Alan Douglas Pepper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	268 Bath Road Slough SL1 4DX

Secretary Name	Mr Paul Alexander
Status	Resigned
Appointed	17 October 2013(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 18 December 2013)
Role	Company Director
Correspondence Address	22 Long Acre London WC2E 9LY

Secretary Name	Mrs Marie Elizabeth Edwards
Status	Resigned
Appointed	18 December 2013(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2015)
Role	Company Director
Correspondence Address	268 Bath Road Slough SL1 4DX

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1 Burwood Place London W2 2UT

Contact

Website	servicedofficegroup.com

Location

Registered Address	1 Burwood Place London W2 2UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1 at £1	Kbc Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Second filing of Confirmation Statement dated 31/10/2016 (10 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 July 2017	Second filing of Confirmation Statement dated 16/12/2016 (6 pages)
29 June 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
29 June 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with signficiant control) was registered on 29/09/2017. (7 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 14/07/2017. (7 pages)
14 October 2016	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (20 pages)
12 September 2016	Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016 (1 page)
20 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
8 June 2015	Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015 (1 page)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Appointment of Mr Richard Morris as a director on 10 April 2015 (2 pages)
23 April 2015	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015 (2 pages)
23 April 2015	Register inspection address has been changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to 268 Bath Road Slough SL1 4DX (1 page)
23 April 2015	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015 (1 page)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 23 April 2015 (1 page)
10 April 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
12 February 2015	Termination of appointment of Michael James Kingshott as a director on 12 February 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
21 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (6 pages)
21 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (6 pages)
21 April 2014	Register(s) moved to registered office address (1 page)
26 February 2014	Appointment of Mrs Marie Elizabeth Edwards as a secretary (2 pages)
26 February 2014	Termination of appointment of Paul Alexander as a secretary (1 page)
26 November 2013	Termination of appointment of Elizabeth Scannell as a director (1 page)
26 November 2013	Appointment of Mr Paul Alexander as a secretary (1 page)
26 November 2013	Termination of appointment of Elizabeth Scannell as a secretary (1 page)
26 November 2013	Appointment of Mr Paul Alexander as a director (2 pages)
26 November 2013	Appointment of Mr Alan Douglas Pepper as a director (2 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (20 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 17 April 2013 (1 page)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (21 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Register inspection address has been changed from 22 Long Acre London WC2E 9LY United Kingdom (1 page)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
1 July 2011	Secretary's details changed for Miss Elizabeth Jane Arnold on 14 August 2010 (2 pages)
1 July 2011	Director's details changed for Miss Elizabeth Jane Arnold on 14 August 2010 (3 pages)
1 July 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
1 July 2011	Register(s) moved to registered inspection location (1 page)
1 July 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
30 June 2011	Register inspection address has been changed (1 page)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 June 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
7 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Termination of appointment of Stephen Clague as a director (1 page)
7 May 2010	Appointment of Miss Elizabeth Jane Arnold as a director (2 pages)
7 May 2010	Appointment of Miss Elizabeth Jane Arnold as a secretary (1 page)
7 May 2010	Termination of appointment of Stephen Clague as a secretary (1 page)
2 April 2009	Incorporation (19 pages)

KBC Wallington Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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