ROBERT WALTERS CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

ROBERT WALTERS CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROBERT WALTERS CONSULTANCY LIMITED was incorporated 25 years ago on 21/05/1998 and has the registered number: 03568178. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROBERT WALTERS CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

11 SLINGSBY PLACE
LONDON
WC2E 9AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN HARRIS Secretary 2019-09-10 CURRENT
MR ADAM MCDONNELL Jun 1977 British Director 2022-04-27 CURRENT
MR ALAN ROBERT BANNATYNE Feb 1970 British Secretary 2007-03-01 UNTIL 2019-09-09 RESIGNED
MR THOMAS WILLIAM CHAMBERS Jun 1961 British Secretary 1998-06-26 UNTIL 2000-02-04 RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Secretary 2000-02-14 UNTIL 2001-09-18 RESIGNED
IAN VICTOR NASH Oct 1955 British Secretary 2001-09-19 UNTIL 2007-03-01 RESIGNED
1ST CONTACT DIRECTORS LIMITED Nominee Director 1998-05-21 UNTIL 1998-06-26 RESIGNED
BEN ANDERSON Jun 1962 New Zealander Director 1998-06-26 UNTIL 2000-04-04 RESIGNED
MR ALAN ROBERT BANNATYNE Feb 1970 British Director 2007-03-01 UNTIL 2022-04-27 RESIGNED
IAN VICTOR NASH Oct 1955 British Director 2001-09-19 UNTIL 2007-03-01 RESIGNED
MR ROBERT CHARLES WALTERS Jul 1954 British Director 2000-04-04 UNTIL 2022-04-27 RESIGNED
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-21 UNTIL 1998-06-26 RESIGNED
MR GILES PHILIP DAUBENEY Oct 1961 British Director 2000-04-04 UNTIL 2019-05-17 RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Director 2000-02-14 UNTIL 2001-09-18 RESIGNED
MR THOMAS WILLIAM CHAMBERS Jun 1961 British Director 1998-06-26 UNTIL 2000-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Walters Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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