WALRUS REAL ESTATES LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
WALRUS REAL ESTATES LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
WALRUS REAL ESTATES LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335701. The accounts status is FULL and accounts are next due on 30/06/2024.
WALRUS REAL ESTATES LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335701. The accounts status is FULL and accounts are next due on 30/06/2024.
WALRUS REAL ESTATES LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
WATERFRONT BUILDING, LOTUS PARK
STAINES-UPON-THAMES
TW18 3AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN EVERETT | Nov 1971 | British | Director | 2020-09-15 | CURRENT |
MR ALAN BERGIN | Jul 1973 | Irish | Director | 2021-06-24 | CURRENT |
MR ALAN BERGIN | Secretary | 2021-06-24 | CURRENT | ||
MR PETER WILLIAM THORNTON | Aug 1965 | British | Director | 2012-12-18 UNTIL 2014-01-14 | RESIGNED |
MR JAMIE ROBERTS | May 1974 | British | Director | 2014-09-22 UNTIL 2017-03-31 | RESIGNED |
MR JOHN CHARLES PATEY | Dec 1961 | British | Director | 2019-03-28 UNTIL 2021-06-24 | RESIGNED |
MR STUART JONATHAN LOWE | Jun 1958 | British | Director | 2012-12-18 UNTIL 2014-09-22 | RESIGNED |
MR JOHN GILDERSLEEVE | Jul 1944 | British | Director | 2017-09-13 UNTIL 2019-03-14 | RESIGNED |
MR ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2014-01-14 UNTIL 2015-10-02 | RESIGNED |
MR DALE BURNETT | Apr 1961 | British | Director | 2016-07-06 UNTIL 2020-09-15 | RESIGNED |
MR JOHN CHARLES PATEY | Secretary | 2017-09-13 UNTIL 2021-06-24 | RESIGNED | ||
MR STUART JONATHAN LOWE | Secretary | 2012-12-18 UNTIL 2014-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sarah Lois Dean | 2021-12-13 | 3/1971 | Staines-Upon-Thames | Significant influence or control as trust |
Susan Jane Dean | 2019-03-14 - 2021-12-13 | 4/1944 | Tring Herts |
Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent as trust |
Stephen Douglas John Marshall | 2019-03-14 | 5/1955 | Tring Herts | Significant influence or control as trust |
Mr Michael Richard John Kent | 2016-04-06 - 2019-03-14 | 8/1949 | Witney Oxfordshire | Ownership of shares 25 to 50 percent |
Noble Foods Group Guernsey Limited | 2016-04-06 - 2018-03-12 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Peter Donald Dean | 2016-04-06 | 9/1944 | Staines-Upon-Thames |
Ownership of shares 50 to 75 percent Significant influence or control as trust |