LONDON WALL DESIGN LIMITED

Company summary

Company number: 02268642
Status: ACTIVE
Incorporated / age: 17 June 198838 years
Registered office: 63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
Accounts due: 31 March 2027
Confirmation statement due: 21 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 21:14 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
Nature of business
Other specialised construction activities n.e.c.
Previous company names
LONDON WALL DESIGNS LIMITED
BERONACRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOWAKOWSKI, Bogdan ACTIVE	Secretary	29 May 2002				63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
FOSTER, Timothy Andrew ACTIVE	Director	17 May 2001		United Kingdom	October 1960	63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
HART, Terence Michael ACTIVE	Director	11 Jan 2001		England	February 1963	63 Barwell Business Park, Letherhead Road, Chessington, Surrey, KT9 2NY, England
NOWAKOWSKI, Bogdan ACTIVE	Director			United Kingdom	August 1954	63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
TOWNSEND, Brian Robert ACTIVE	Director			United Kingdom	May 1959	63 Barwell Road, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
WRIGHT, Colin Stuart ACTIVE	Director	19 Feb 1998		United Kingdom	September 1969	63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
PAGE, Colin Ronald RESIGNED	Secretary		29 May 2002			Garden Flat, 21 Stratford Road, London, W8 6RB
PAGE, Colin Ronald RESIGNED	Director		11 Dec 2002		March 1935	Garden Flat, 21 Stratford Road, London, W8 6RB
VIOL, Peter RESIGNED	Director		12 Dec 2014	United Kingdom	November 1948	63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

NOWAKOWSKI, Bogdan ACTIVE
Role: Secretary
Appointed on: 29 May 2002
Address: 63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

FOSTER, Timothy Andrew ACTIVE
Role: Director
Appointed on: 17 May 2001
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

HART, Terence Michael ACTIVE
Role: Director
Appointed on: 11 Jan 2001
Country of Residence: England
Date of birth: February 1963
Address: 63 Barwell Business Park, Letherhead Road, Chessington, Surrey, KT9 2NY, England

NOWAKOWSKI, Bogdan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

TOWNSEND, Brian Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 63 Barwell Road, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

WRIGHT, Colin Stuart ACTIVE
Role: Director
Appointed on: 19 Feb 1998
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

VIOL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

Created	Status	Filings
30 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 1990	Outstanding

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