KWM EUROPE LLP
Active - Accounts Filed
General Information
NAME
KWM EUROPE LLP
COMPANY NUMBER
OC415124
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/12/2016
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/2016
18/01/2017
SIU & LAM LLP
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KWM EUROPE LLP | Active - Accounts Filed | View Report |
| CIS MENA 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | David Wilman (924130867) has left the board |
| 04/04/2024 | Darren Lawrence Roiser (920882894) has left the board |
| 31/01/2024 | John Danahy (926079659) has left the board |
Credit Risk Overview
Want to learn more about KWM EUROPE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KWM EUROPE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KWM EUROPE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2017 - Present (7 years and 9 months) 18/01/2017 - Present (7 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
18/01/2017 - Present (7 years and 9 months) 18/01/2017 - Present (7 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/06/2017 - Present (7 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2018 - Present (6 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2016 - 20/06/2017 (6 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KWM EUROPE LLP | Active - Accounts Filed | View Report |
| CIS MENA 1 LIMITED | Company is dissolved | View Report |
| KING & WOOD MALLESONS LIMITED | Active - Accounts Filed | View Report |
| KWM CIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | David Wilman (924130867) has left the board |
| 04/04/2024 | Darren Lawrence Roiser (920882894) has left the board |
| 31/01/2024 | John Danahy (926079659) has left the board |
| 05/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | James David Gilbertson McKenzie (928485097) has left the board |
| 08/11/2023 | Barri Mendelsohn (924129097) has left the board |
| 08/11/2023 | Wilson Antoon (926635093) has left the board |
| 31/03/2023 | New Accounts filed |
| 28/03/2023 | New Board Member James David Gilbertson McKenzie (928485097) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | Alexandra Nicole Prentice (916819126) has left the board |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 08/12/2021 | Stewart Worthy (926211589) has left the board |
| 14/09/2021 | Samantha Laura Coleman (926635080) has left the board |
| 30/01/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 03/02/2020 | Dorothy Murray (917830181) has left the board |
| 24/01/2020 | New Board Member Wilson Antoon (926635093) Appointed |
| 24/01/2020 | New Board Member Samantha Laura Coleman (926635080) Appointed |
| 11/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Stewart Worthy (926211589) Appointed |
| 26/07/2019 | New Board Member John Danahy (926079659) Appointed |
| 14/01/2019 | New Board Member Lequn Su (925354444) Appointed |
| 14/01/2019 | New Board Member Mary Margaret Utterback (925411090) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Khai Nguyen (925221037) Appointed |
| 08/11/2018 | New Board Member Alexandra Nicole Prentice (916819126) Appointed |
| 22/09/2018 | New Accounts filed |
| 14/09/2018 | Greg Stonefield (920769076) has left the board |
| 14/09/2018 | New Board Member Gregory Greg Stonefield (924662736) Appointed |
| 03/09/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member David Wilman (924130867) Appointed |
| 20/12/2017 | New Board Member Barri Mendelsohn (924129097) Appointed |
| 22/06/2017 | Nai Ying Siu (922077711) has left the board |
| 22/06/2017 | Wing Yiu David Lam (922077710) has left the board |
| 21/06/2017 | New Board Member Mark Schaub (923385272) Appointed |
| 27/01/2017 | Gregory Stonefield (922272894) has left the board |
| 27/01/2017 | Darren Roiser (922272888) has left the board |
| 27/01/2017 | Dorothy Murray (922272881) has left the board |
| 27/01/2017 | New Board Member Darren Lawrence Roiser (920882894) Appointed |
| 27/01/2017 | New Board Member Greg Stonefield (920769076) Appointed |
| 27/01/2017 | New Board Member Dorothy Murray (917830181) Appointed |
| 20/01/2017 | New Board Member Darren Roiser (922272888) Appointed |
| 20/01/2017 | New Board Member Vanessa Yvonne Beatrice Docherty (922272884) Appointed |
| 20/01/2017 | New Board Member Gregory Stonefield (922272894) Appointed |
| 20/01/2017 | New Board Member Dorothy Murray (922272881) Appointed |
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