42 Kingsway Residential Limited LONDON


42 Kingsway Residential started in year 2010 as Private Limited Company with registration number 07279057. The 42 Kingsway Residential company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Heywards, 2nd Floor. Postal code: W1G 0HZ.

Currently there are 3 directors in the the company, namely Todd E., Jonathan H. and Allen S.. In addition one secretary - Todd E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

42 Kingsway Residential Limited Address / Contact

Office Address Heywards, 2nd Floor
Office Address2 21-22 Great Castle Street
Town London
Post code W1G 0HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07279057
Date of Incorporation Wed, 9th Jun 2010
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (98 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 23rd Jun 2021 (2021-06-23)
Last confirmation statement dated Tue, 9th Jun 2020

Company staff

Todd E.

Position: Director

Appointed: 15 July 2019

Todd E.

Position: Secretary

Appointed: 15 July 2019

Jonathan H.

Position: Director

Appointed: 09 June 2010

Allen S.

Position: Director

Appointed: 09 June 2010

Mark K.

Position: Director

Appointed: 27 March 2018

Resigned: 05 July 2019

Mark K.

Position: Secretary

Appointed: 27 March 2018

Resigned: 05 July 2019

Christopher C.

Position: Director

Appointed: 09 June 2010

Resigned: 01 December 2017

Christopher C.

Position: Secretary

Appointed: 09 June 2010

Resigned: 01 December 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Ludgate Northumberland Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ludgate Northumberland Holdings Limited

2nd Floor 21-22 Great Castle Street, 310-312 Regent Street, London, W1G 0HZ, United Kingdom

Legal authority Register Of England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Register Of England And Wales
Registration number 05338294
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Thursday 18th June 2020 secretary's details were changed
filed on: 6th, July 2020
Free Download (1 page)

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