OpenCompanies

Kingsway Business Limited

Company number
05893976
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Aug 2006
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

85 Great Portland Street
First Floor
London
W1W 7LT

Officers

NameRoleAppointedResigned
WOODSTOCK DIRECTORS LIMITED Corporate-Director 2 Aug 2006 2 Aug 2006
WOODSTOCK SECRETARIES LIMITED Corporate-Secretary 2 Aug 2006 1 Jun 2010
ANDREW MORAY, Stuart, The Hon Director 2 Aug 2006 15 Jun 2012
V.E.S. ASSOCIATES LTD Corporate-Secretary 1 Jun 2010 11 Mar 2014
LECLERCQ, Frederic Pierre Edmond Director 19 Jun 2012 1 Dec 2015
MICHAELIDES, Theodoros Director 1 Dec 2015 17 Mar 2017
ALAKBAROV, Farhad Director 17 Mar 2017 20 Dec 2017
KHALILOV, Intigam Director 18 Jul 2018
HASANOV, Ahmad Director 17 Mar 2017
JAVA SECRETARIAL SERVICES LTD Corporate-Secretary 11 Mar 2014

Control

NameNature of controlNotifiedCeased
Republic Of Azerbaijan Ownership Of Shares 75 To 100 Percent 17 Nov 2016

Accounts

Year ended Net assets Cash
31 Aug 2017 -£30,589,543 -
31 Aug 2016 -£30,580,543 £1
31 Aug 2015 -£28,920,349 £6
31 Aug 2014 -£21,387,394 £638
31 Aug 2013 -£11,042,951 £26,994
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -

Connections

Registered address

4,012 companies are registered at this address - likely a registration agent.

Data