Company Information for

LONDON WALL DESIGN LIMITED

63 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY,

Company Registration Number

02268642

Private Limited Company

Active

About London Wall Design Ltd

LONDON WALL DESIGN LIMITED was founded on 1988-06-17 and has its registered office in Chessington. The organisation's status is listed as "Active". London Wall Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LONDON WALL DESIGN LIMITED
Legal Registered Office
63 BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY
Other companies in KT9

Filing Information

Company Number02268642
Date formed1988-06-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 00:32:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bogdan Nowakowski Company Secretary COMPANY DIRECTOR 2002-05-29 UNITED KINGDOM
Timothy Andrew Foster Director DIRECTOR 2001-05-17 ENGLAND
Terence Michael Hart Director DIRECTOR 2001-01-11 ENGLAND
Bogdan Nowakowski Director COMPANY DIRECTOR 1992-08-23 UNITED KINGDOM
Brian Robert Townsend Director COMPANY DIRECTOR 1992-08-23 UNITED KINGDOM
Colin Stuart Wright Director COMPANY DIRECTOR 1998-02-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Viol Director 1992-08-23 2014-12-12
Colin Ronald Page Director 1992-08-23 2002-12-11
Colin Ronald Page Company Secretary 1992-08-23 2002-05-29

Related Directorships for Bogdan Nowakowski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bogdan Nowakowski LONDON WALL GROUP HOLDINGS LIMITEDCompany Secretary 2006-06-23 CURRENT 2006-06-23 Active
Bogdan Nowakowski LONDON WALL INSTALLATIONS LIMITEDCompany Secretary 2002-05-29 CURRENT 1990-05-24 Active
Bogdan Nowakowski MOVAWALL SYSTEMS LIMITEDCompany Secretary 2002-05-29 CURRENT 1997-01-21 Active

Related Directorships for Timothy Andrew Foster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Andrew Foster LONDON WALL SERVICES (UK) LTDDirector 2013-06-28 CURRENT 2013-06-28 Active
Timothy Andrew Foster INTERSPACE SOLUTIONS LTDDirector 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-02-02
Timothy Andrew Foster FORMALSECURE PROPERTY MANAGEMENT LIMITEDDirector 2009-11-07 CURRENT 1997-01-10 Active
Timothy Andrew Foster LONDON WALL GROUP HOLDINGS LIMITEDDirector 2006-11-03 CURRENT 2006-06-23 Active

Related Directorships for Terence Michael Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Michael Hart PIER TO PIER SERVICES LTDDirector 2013-06-27 CURRENT 2013-06-27 Active
Terence Michael Hart LONDON WALL GROUP HOLDINGS LIMITEDDirector 2006-11-03 CURRENT 2006-06-23 Active

Related Directorships for Brian Robert Townsend

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Robert Townsend CITYSERV LTDDirector 2013-06-27 CURRENT 2013-06-27 Active
Brian Robert Townsend LONDON WALL GROUP HOLDINGS LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Brian Robert Townsend MOVAWALL SYSTEMS LIMITEDDirector 1997-01-21 CURRENT 1997-01-21 Active
Brian Robert Townsend LONDON WALL INSTALLATIONS LIMITEDDirector 1992-01-02 CURRENT 1990-05-24 Active

Related Directorships for Colin Stuart Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Stuart Wright LONDON WALL GROUP HOLDINGS LIMITEDDirector 2006-11-03 CURRENT 2006-06-23 Active
Colin Stuart Wright MOVAWALL SYSTEMS LIMITEDDirector 1998-04-27 CURRENT 1997-01-21 Active