KVAERNER ENGINEERING SERVICES LIMITED

liquidation Company number 02060438

Private Limited by Shares · Incorporated on 1st Oct 1986 · Closed on 8th Apr 2013

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SIC code: 7499
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2012

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Overview

KVAERNER ENGINEERING SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Oct 1986 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

2 Directors View directors

627 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7499 — Non-trading company

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TH GROUP SERVICES LIMITED	Corporate secretary	25th Jun 2007	This company	Not recorded	—
Rufus Laycock	Director	10th Oct 2003	This company	British	—

Other companies at this address

View all 626

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TBC ADVERTISING PUBLIC LIMITED	16701796	8th Sep 2025	active
RIVAGE INVESTMENT UK LLP	OC457573	28th Jul 2025	active
BESS ENG 1 LTD	16435199	7th May 2025	active
PVB SCT 1 LTD	16420089	30th Apr 2025	active
GWI UK MIDCO LIMITED	16199041	21st Jan 2025	active

Showing the latest 5 of 626 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 1st Oct 1986
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: 30th Sep 2012
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

1st Oct 1986 Company incorporated
31st May 1991 James Grice resigned as Director
1st Nov 1991 Peter Foreman appointed as Director
30th Sep 1992 James Noble resigned as Director
31st May 1993 Malcolm Boynton resigned as Director
1st Aug 1995 Derek Holliday appointed as Director
1st Nov 1995 David Tomlinson resigned as Director
1st Jan 1996 John Ditchburn resigned as Director
1st Jan 1996 Angus Anderson appointed as Director
1st Jan 1996 John Rae appointed as Director
14th Aug 1996 Malcolm Oliver appointed as Director
1st Feb 1997 John Shooter appointed as Director
31st Dec 1998 Peter Foreman resigned as Director
31st Dec 1998 Peter Foreman resigned as Secretary
1st Jan 1999 Helen Payne appointed as Director
1st Jan 1999 Helen Payne appointed as Secretary
1st Feb 1999 Angus Anderson resigned as Director
1st Feb 1999 Derek Holliday resigned as Director
1st Feb 1999 Roderick Macpherson resigned as Director
1st Feb 1999 Christopher Moore resigned as Director
1st Feb 1999 Malcolm Oliver resigned as Director
1st Feb 1999 John Rae resigned as Director
1st Feb 1999 John Shooter resigned as Director
30th Nov 1999 Nigel Higgins resigned as Director
31st Dec 1999 Sydney Fudge resigned as Director
31st Dec 1999 Alan Wilson appointed as Director
29th Feb 2000 Helen Payne resigned as Director
29th Feb 2000 Helen Payne resigned as Secretary
8th May 2000 Michael Convery appointed as Director
8th May 2000 Rufus Laycock appointed as Secretary
28th Oct 2002 Alan Wilson resigned as Director
16th Jan 2003 Michael Convery resigned as Director
16th Jan 2003 Ole Brown appointed as Director
16th Jan 2003 Walther Gifstad appointed as Director
10th Oct 2003 Rufus Laycock appointed as Director
10th Oct 2003 Ole Brown resigned as Director
10th Oct 2003 Walther Gifstad resigned as Director
10th Oct 2003 Nigel Williams appointed as Director
25th Jun 2007 TH GROUP SERVICES LIMITED appointed as Corporate secretary
25th Jun 2007 Nigel Williams resigned as Director
25th Jun 2007 Rufus Laycock resigned as Secretary
30th Sep 2012 Next accounts due

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