KINGSWAY LONDON LIMITED

Company summary

Company number: 02532227
Status: ACTIVE
Incorporated / age: 17 August 199036 years
Registered office: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England
Accounts due: 31 March 2027
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 01:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England
Nature of business
Buying and selling of own real estate
Previous company names
KINGSWAY FURNITURE (LONDON) LIMITED
NIGHTREEL INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNBACK, Alan Geoffrey ACTIVE	Director	10 Mar 1995		England	August 1947	The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England
FERNBACK, Paul Simon ACTIVE	Director	01 Jul 2022		England	May 1976	The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England
BRIANT, Anna RESIGNED	Secretary	23 Oct 1996	29 Jul 1997			6 Chaddesley Wood Road, Sandbanks, Poole, Dorset, BH13 7PN
HARDACRE, John RESIGNED	Secretary	09 Nov 1998	06 May 2005			72 Beresford Crescent, Newcastle Under Lyme, Staffordshire, ST5 3RH
JONES, Stephen Gareth RESIGNED	Secretary	07 May 2005	15 Nov 2017			20, Park Avenue, Farnborough, Orpington, BR6 8LL, England
WATTS, Erica Joan RESIGNED	Secretary		19 Jan 1993			79 Aviemore Way, Beckenham, Kent, BR3 3RS
COMPUTERCOUNTS SECRETARIAL LIMITED RESIGNED	Secretary	19 Jan 1993	09 Nov 1998			14 Station Road, Birchington, Kent, CT7 9DQ
BRIANT, Paul RESIGNED	Director	23 Oct 1996	29 Jul 1997		October 1956	6 Chaddersley Wood Road, Sandbanks, Poole, Dorset, BH14 8LT
CLARKE, Keith Robert RESIGNED	Director		06 Apr 1998		November 1945	The Main House, Delaware Farm Haver Road, Edenbridge, Kent, TN8
CLARKE, Scott James RESIGNED	Director	12 Apr 1998	15 Mar 2016	England	May 1979	34, St George Street, Mayfair, London, W1S 2ND

FERNBACK, Alan Geoffrey ACTIVE
Role: Director
Appointed on: 10 Mar 1995
Country of Residence: England
Date of birth: August 1947
Address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

FERNBACK, Paul Simon ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: May 1976
Address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

BRIANT, Anna RESIGNED
Role: Secretary
Appointed on: 23 Oct 1996
Resigned on: 29 Jul 1997
Address: 6 Chaddesley Wood Road, Sandbanks, Poole, Dorset, BH13 7PN

HARDACRE, John RESIGNED
Role: Secretary
Appointed on: 09 Nov 1998
Resigned on: 06 May 2005
Address: 72 Beresford Crescent, Newcastle Under Lyme, Staffordshire, ST5 3RH

JONES, Stephen Gareth RESIGNED
Role: Secretary
Appointed on: 07 May 2005
Resigned on: 15 Nov 2017
Address: 20, Park Avenue, Farnborough, Orpington, BR6 8LL, England

WATTS, Erica Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1993
Address: 79 Aviemore Way, Beckenham, Kent, BR3 3RS

COMPUTERCOUNTS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 1993
Resigned on: 09 Nov 1998
Address: 14 Station Road, Birchington, Kent, CT7 9DQ

BRIANT, Paul RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 29 Jul 1997
Date of birth: October 1956
Address: 6 Chaddersley Wood Road, Sandbanks, Poole, Dorset, BH14 8LT

CLARKE, Keith Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1998
Date of birth: November 1945
Address: The Main House, Delaware Farm Haver Road, Edenbridge, Kent, TN8

CLARKE, Scott James RESIGNED
Role: Director
Appointed on: 12 Apr 1998
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: May 1979
Address: 34, St George Street, Mayfair, London, W1S 2ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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