WALBROOK ASSETS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WALBROOK ASSETS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WALBROOK ASSETS LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03510923. The accounts status is FULL and accounts are next due on 30/09/2024.
WALBROOK ASSETS LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03510923. The accounts status is FULL and accounts are next due on 30/09/2024.
WALBROOK ASSETS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 1998-07-09 | CURRENT | ||
| JOHN ANDREW KING | Oct 1964 | British | Director | 2018-06-19 | CURRENT |
| MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2015-09-08 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-16 UNTIL 1998-02-16 | RESIGNED | ||
| SIR CLIVE ANTHONY WHITMORE | Jan 1935 | British | Director | 1998-07-09 UNTIL 2011-01-05 | RESIGNED |
| JONATHAN WESTCOTT | Feb 1962 | British | Director | 2004-01-31 UNTIL 2015-09-08 | RESIGNED |
| LADY HAYAT EMMA PALUMBO OF WALBROOK | Aug 1949 | British | Director | 1998-02-16 UNTIL 1998-07-09 | RESIGNED |
| MR JOHN GORDON UNDERWOOD | Jul 1939 | British | Director | 1998-02-16 UNTIL 1998-07-09 | RESIGNED |
| MR PAUL O'LEARY | Apr 1973 | British | Director | 2020-09-25 UNTIL 2023-08-04 | RESIGNED |
| MR ALAN PHILIP GRAHAM | Dec 1947 | British | Director | 1998-07-09 UNTIL 2004-01-31 | RESIGNED |
| ANTHONY JAMES GRANVILLE COGHLAN | Nov 1957 | British | Director | 2010-12-20 UNTIL 2020-03-26 | RESIGNED |
| MR ANTHONY LEONARD CHAPMAN | Jun 1946 | British | Director | 1998-07-09 UNTIL 2020-12-18 | RESIGNED |
| MR JOHN GORDON UNDERWOOD | Jul 1939 | British | Secretary | 1998-02-16 UNTIL 1998-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rothschild & Co Continuation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |