| Company Name | King & Wood Mallesons Limited |
|---|---|
| Directors | Xiao Ru Li and Mark Edmund Schaub |
| Company Status | Active |
| Company Number | 10490270 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2016(6 years, 6 months ago) |
| Previous Names | Aghoco 1485 Limited and SIU & Lam Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Xiao Ru Li |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 21 December 2016(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Mark Edmund Schaub |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | German,Australian |
| Status | Current |
| Appointed | 12 January 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | International Partner |
| Country of Residence | China |
| Correspondence Address | 24 Monument Street London EC3R 8AJ |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2016(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2016(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2016(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 24 Monument Street London EC3R 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 September 2022 (9 months ago) |
|---|---|
| Next Return Due | 24 September 2023 (3 months, 2 weeks from now) |
Filing History
| 4 January 2022 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
|---|---|
| 10 September 2021 | Registered office address changed from 20 Fenchurch Street London EC3M 3BY to 24 Monument Street London EC3R 8AJ on 10 September 2021 (1 page) |
| 12 January 2021 | Accounts for a small company made up to 31 March 2020 (7 pages) |
| 12 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 10 March 2020 | Change of details for Kwm Europe Llp as a person with significant control on 5 September 2018 (2 pages) |
| 6 January 2020 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 26 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 28 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 30 August 2018 | Registered office address changed from Octagon Point St Martins Court 5 Cheapside London EC2V 6AA England to 20 Fenchurch Street London EC3M 3BY on 30 August 2018 (2 pages) |
| 24 August 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 4 May 2018 | Previous accounting period extended from 30 November 2017 to 31 March 2018 (3 pages) |
| 5 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 5 December 2017 | Notification of Kwm Europe Llp as a person with significant control on 7 January 2017 (2 pages) |
| 5 December 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 7 January 2017 (1 page) |
| 5 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 5 December 2017 | Notification of Kwm Europe Llp as a person with significant control on 7 January 2017 (2 pages) |
| 5 December 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 7 January 2017 (1 page) |
| 19 January 2017 | Company name changed siu & lam services LIMITED\certificate issued on 19/01/17
|
| 19 January 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 19 January 2017 | Company name changed siu & lam services LIMITED\certificate issued on 19/01/17
|
| 19 January 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 18 January 2017 | Change of name notice (2 pages) |
| 18 January 2017 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Octagon Point St Martins Court 5 Cheapside London EC2V 6AA on 18 January 2017 (1 page) |
| 18 January 2017 | Change of name notice (2 pages) |
| 18 January 2017 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Octagon Point St Martins Court 5 Cheapside London EC2V 6AA on 18 January 2017 (1 page) |
| 13 January 2017 | Appointment of Mark Edmund Schaub as a director on 12 January 2017 (2 pages) |
| 13 January 2017 | Appointment of Mark Edmund Schaub as a director on 12 January 2017 (2 pages) |
| 9 January 2017 | Resolutions
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| 9 January 2017 | Resolutions
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| 22 December 2016 | Termination of appointment of Roger Hart as a director on 21 December 2016 (1 page) |
| 22 December 2016 | Appointment of Xiao Ru Li as a director on 21 December 2016 (2 pages) |
| 22 December 2016 | Termination of appointment of a G Secretarial Limited as a director on 21 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Inhoco Formations Limited as a director on 21 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of a G Secretarial Limited as a secretary on 21 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Roger Hart as a director on 21 December 2016 (1 page) |
| 22 December 2016 | Appointment of Xiao Ru Li as a director on 21 December 2016 (2 pages) |
| 22 December 2016 | Termination of appointment of a G Secretarial Limited as a director on 21 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Inhoco Formations Limited as a director on 21 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of a G Secretarial Limited as a secretary on 21 December 2016 (1 page) |
| 22 November 2016 | Incorporation Statement of capital on 2016-11-22
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| 22 November 2016 | Incorporation Statement of capital on 2016-11-22
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