KING WILLIAM ST LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05495948. The registration start date is June 30, 2005. The current status is Active.
Company Number | 05495948 |
Company Name | KING WILLIAM ST LIMITED |
Registered Address |
C/o Alter Domus (uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-06-30 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-07-28 |
Returns Last Update | 2015-06-30 |
Confirmation Statement Due Date | 2021-07-14 |
Confirmation Statement Last Update | 2020-06-30 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE |
Post Town | LONDON |
Post Code | EC4N 8AD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AIP SOLCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
RICCARDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
AMPDEBTCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
AMPHOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
BLUE VIPER PROPCO II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
HSRE CA UK, LTD | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
MIRK UK HOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
BLUE VIPER PROPCO I LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Secretary (Active) | C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | / 28 May 2019 |
/ |
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CORLETTE, Oliver John Christian | Director (Active) | 10 Queen Street Place, London, United Kingdom, EC4R 1AG | November 1974 / 5 April 2019 |
Australian / United Kingdom |
Ceo |
HATCHER, Mark Graham | Director (Active) | 10 New Burlington Street, London, United Kingdom, W1S 3BE | September 1975 / 5 April 2019 |
British / England |
Managing Director |
RUANE, John Philip | Director (Active) | 10 New Burlington Street, London, United Kingdom, W1S 3BE | August 1978 / 5 April 2019 |
Irish / United Kingdom |
Partner |
LUCK, Richard Nigel | Secretary (Resigned) | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | / 30 June 2005 |
British / |
|
CETC (NOMINEES) LIMITED | Secretary (Resigned) | Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW | / 30 June 2005 |
/ |
|
VISTRA COSEC LIMITED | Secretary (Resigned) | First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | / 12 October 2012 |
/ |
|
AL KHABERY, Saad Rabea | Director (Resigned) | Apartment Number 942, King Fahad St, Al-Washam, Al-Salihia Tower, Riyadh, Saudi Arabia | August 1968 / 28 September 2014 |
Egyptian / Saudi Arabia |
Vice President For Finance,Hr,It |
AL-ZOMAIA, Fahad Hamad M | Director (Resigned) | Gurnata District, P. O. Box 14665, Riyadh, 11434, Saudi Arabia | July 1973 / 15 March 2018 |
Saudi Arabian / Saudi Arabia |
Director |
ALOTAIBI, Meshaal Ibrahim | Director (Resigned) | First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | July 1973 / 25 October 2018 |
Saudi Arabian / Saudi Arabia |
Director |
BINDAWOOD, Mohammed Saad Abdul | Director (Resigned) | Al-Ghudair, Riyadh, Saudi Arabia | July 1973 / 14 August 2014 |
Saudi Arabian / Saudi Arabia |
Ceo |
KING, Christopher | Director (Resigned) | 53 Kings Road, Richmond, Surrey, TW10 6EG | July 1966 / 30 June 2005 |
British / United Kingdom |
Company Director |
LIVINGSTONE, Ian Malcolm | Director (Resigned) | NW1 | May 1962 / 30 June 2005 |
British / United Kingdom |
Company Director |
LIVINGSTONE, Richard John | Director (Resigned) | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | November 1964 / 21 August 2009 |
British / United Kingdom |
Director |
SEBASTIAN, Leonard Kevin Chandran | Director (Resigned) | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | April 1969 / 8 July 2011 |
Swiss / England |
Group Managing And Legal Director |
SHARIF, Yasir Faisal | Director (Resigned) | PO BOX 14665, Al Sulaimaniyya, Riyadh, Kingdom Of Saudi Arabia | June 1973 / 12 October 2012 |
Saudi Arabian / Kingdom Of Saudi Arabia |
Director |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director (Resigned) | 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH | / 30 June 2005 |
/ |
Post Town | LONDON |
Post Code | EC4N 8AD |
SIC Code | 82990 - Other business support service activities n.e.c. |
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