Kingsway Secretarial Limited
Company 03680205 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Muhammad Sheryar Saeed Director · appointed 2021
- Paul Manalo Director · appointed 2021
- Javed Kamal Director · appointed 1998
Directors past 6 years
- Javed Kamal Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Muhammad Sheryar Saeed Director · appointed 2021
- Paul Manalo Director · appointed 2021
- Javed Kamal Director · appointed 1998
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ferguson Maidment Accountants Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03680205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1998 |
| Address | 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alistair Henry Ellis Smith ceased 2021-12-01
50-75% shares · notified 2016-04-06 - Javed Kamal ceased 2021-12-01
50-75% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elpis Theatre Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-27 - Casarotto Holdings Limited ceased 2018-03-14
75-100% shares, 75-100% voting · notified 2017-03-09
Officers (7)
- Muhammad Sheryar Saeed Director · appointed 2021
- Paul Manalo Director · appointed 2021
- Vivek Kapoor Secretary · appointed 2006
- Javed Kamal Director · appointed 1998
Show 3 former officers
- Christopher Roy Simmons Director · appointed 2004 · resigned 2006
- Alistair Henry Ellis Smith Director · appointed 2004 · resigned 2021
- Salim Esmail Secretary · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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