King William St Limited

Active05495948 Private limited company
Incorporated
30 June 2005 (21 years)
Previously known as
London & Regional (King William St) Limited (until 18 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
68 King William Street
London
EC4N 7HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Reed, Paul Alexander
Secretary · Appointed 3 November 2021
Director · Appointed 3 November 2021
British
Born September 1972 (54)
Doo, Wai Hoi William
Director · Appointed 3 November 2021
Chinese
Born September 1944 (82)
Director · Appointed 3 November 2021
Chinese
Born November 1973
Director · Appointed 3 November 2021
British
Born March 1960 (66)
Director · Appointed 3 November 2021
British
Born May 1963 (63)
Officer history (18 former)
3 November 2021
Resigned Ruane, John Philip as Director
3 November 2021
Resigned Wong, Kent as Secretary
3 November 2021
Appointed Doo, Wai Hoi William as Director
3 November 2021
Appointed Doo, William Junior Guilherme as Director
3 November 2021
Appointed Jenkins, Huw Richard as Director
3 November 2021
Appointed Reed, Paul Alexander as Director
3 November 2021
Appointed Wong, Kent as Secretary
3 November 2021
Appointed Reed, Paul Alexander as Secretary
3 November 2021
Resigned Corlette, Oliver John Christian as Director
3 November 2021
Resigned Alter Domus (UK) Limited as Corporate Secretary
3 November 2021
Appointed Balaam, Frances Shin Yee as Director
3 November 2021
Resigned Hatcher, Mark Graham, Mr. as Director
28 May 2019
Appointed Alter Domus (UK) Limited as Corporate Secretary
28 May 2019
Resigned Vistra Cosec Limited as Corporate Secretary
5 April 2019
Appointed Corlette, Oliver John Christian as Director
5 April 2019
Appointed Ruane, John Philip as Director
5 April 2019
Resigned Alotaibi, Meshaal Ibrahim as Director
5 April 2019
Appointed Hatcher, Mark Graham, Mr. as Director
5 April 2019
Resigned Al Khabery, Saad Rabea as Director
25 October 2018
Appointed Alotaibi, Meshaal Ibrahim as Director
25 October 2018
Resigned Al-Zomaia, Fahad Hamad M as Director
15 March 2018
Resigned Bindawood, Mohammed Saad Abdul as Director
15 March 2018
Appointed Al-Zomaia, Fahad Hamad M as Director
28 September 2014
Appointed Al Khabery, Saad Rabea as Director
28 September 2014
Resigned Sharif, Yasir Faisal as Director
14 August 2014
Appointed Bindawood, Mohammed Saad Abdul as Director
12 October 2012
Appointed Vistra Cosec Limited as Corporate Secretary
12 October 2012
12 October 2012
Appointed Sharif, Yasir Faisal as Director
12 October 2012
Resigned Luck, Richard Nigel as Secretary
8 July 2011
Appointed Sebastian, Leonard Kevin Chandran as Director
8 July 2011
Resigned Livingstone, Richard John as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
30 June 2005
Appointed Cetc (Nominees) Limited as Corporate Secretary
30 June 2005
Appointed Livingstone, Ian Malcolm as Director
30 June 2005
Resigned City Executor And Trustee Company Limited as Corporate Director
30 June 2005
Appointed King, Christopher as Director
30 June 2005
Appointed City Executor And Trustee Company Limited as Corporate Director
30 June 2005
Appointed Luck, Richard Nigel as Secretary
30 June 2005
Resigned Cetc (Nominees) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 13596487

Financials

Net Assets
£15,599,064
Cash
£7,348,407
Employees
1
Debt Ratio
87%
Current Ratio
0.2x
Balance sheet detail
2024
Fixed Assets£105,694,418
Current Assets£16,469,335
Debtors£9,120,928
Cash£7,348,407
Creditors (< 1 year)£104,469,022
Net Current Assets(£87,999,687)
Net Assets£15,599,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Change of details for a person with significant control
17 February 2026Confirmation statement with no updates15 February 2026
29 September 2025Total exemption full accounts31 December 2024
15 February 2025Confirmation statement with updates15 February 2025
11 October 2024Accounts for a small company31 December 2023
Show all recent filings

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