LONDON WALL GROUP HOLDINGS LIMITED

Company summary

Company number: 05855876
Status: ACTIVE
Incorporated / age: 23 June 200620 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 17 September 2026 at 13:19 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
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOWAKOWSKI, Bogdan ACTIVE	Secretary	23 Jun 2006				63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
FOSTER, Timothy Andrew ACTIVE	Director	03 Nov 2006		United Kingdom	October 1960	63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
HART, Terence Michael ACTIVE	Director	03 Nov 2006		England	February 1963	63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
NOWAKOWSKI, Bogdan ACTIVE	Director	23 Jun 2006		United Kingdom	August 1954	63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
TOWNSEND, Brian Robert ACTIVE	Director	23 Jun 2006		United Kingdom	May 1959	63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
WRIGHT, Colin Stuart ACTIVE	Director	03 Nov 2006		United Kingdom	September 1969	Ivy Cottage, Petworth Road, Chiddingfold, Surrey, GU8 4UA
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Jun 2006	23 Jun 2006			31 Corsham Street, London, N1 6DR
WRIGHT, Colin RESIGNED	Director	03 Nov 2009	01 Mar 2015	England	September 1969	63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	23 Jun 2006	23 Jun 2006			31 Corsham Street, London, N1 6DR

NOWAKOWSKI, Bogdan ACTIVE
Role: Secretary
Appointed on: 23 Jun 2006
Address: 63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

FOSTER, Timothy Andrew ACTIVE
Role: Director
Appointed on: 03 Nov 2006
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: 03 Nov 2006
Country of Residence: England
Date of birth: February 1963
Address: 63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

NOWAKOWSKI, Bogdan ACTIVE
Role: Director
Appointed on: 23 Jun 2006
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: 23 Jun 2006
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

WRIGHT, Colin RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: September 1969
Address: 63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

Created	Status	Filings
21 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

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