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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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

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