WALPOLE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALPOLE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WALPOLE INVESTMENTS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WALPOLE INVESTMENTS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WALPOLE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ANDREW WHITEHORN | Jun 1946 | British | Director | 1997-06-11 | CURRENT |
HELEN WHITEHORN | Secretary | 1997-06-11 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-06-11 UNTIL 1997-06-11 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-11 UNTIL 1997-06-11 | RESIGNED | ||
MICHAEL PHILLIP BENNETT | May 1950 | Secretary | 2000-07-12 UNTIL 2001-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Andrew Whitehorn | 2016-04-06 | 6/1946 | Ownership of shares 25 to 50 percent | |
Mrs Helen Mary Whitehorn | 2016-04-06 | 2/1947 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Walpole Investments Limited Filleted accounts for Companies House (small and micro) | 2023-06-23 | 30-09-2022 | £1,157,693 Cash £3,463,018 equity |
Walpole Investments Limited Filleted accounts for Companies House (small and micro) | 2022-06-22 | 30-09-2021 | £639,820 Cash £3,322,221 equity |
Walpole Investments Limited Filleted accounts for Companies House (small and micro) | 2021-09-04 | 30-09-2020 | £161,052 Cash £3,094,363 equity |
Walpole Investments Limited Filleted accounts for Companies House (small and micro) | 2019-06-28 | 30-09-2018 | £168,892 Cash £2,755,514 equity |
Walpole Investments Limited Filleted accounts for Companies House (small and micro) | 2018-06-27 | 30-09-2017 | £883,972 Cash £2,645,038 equity |
Accounts filed on 30-09-2016 | 2017-06-29 | 30-09-2016 | £1,097,494 Cash £2,664,089 equity |
Accounts filed on 30-09-2015 | 2016-06-29 | 30-09-2015 | £224,572 Cash £2,571,747 equity |