WALWORTH INVESTMENT PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALWORTH INVESTMENT PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALWORTH INVESTMENT PROPERTIES LIMITED was incorporated 11 years ago on 27/02/2013 and has the registered number: 08422737. The accounts status is FULL and accounts are next due on 30/09/2024.
WALWORTH INVESTMENT PROPERTIES LIMITED was incorporated 11 years ago on 27/02/2013 and has the registered number: 08422737. The accounts status is FULL and accounts are next due on 30/09/2024.
WALWORTH INVESTMENT PROPERTIES 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
16 HANS ROAD
LONDON
SW3 1RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1309) LIMITED (until 13/03/2013)
CROSSCO (1309) LIMITED (until 13/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANOVER MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-05-01 | CURRENT | ||
DR SEAN GORVY | Jan 1963 | British | Director | 2022-03-01 | CURRENT |
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2021-02-22 | CURRENT |
DUNCAN JAMES SALVESEN | Sep 1957 | British | Director | 2013-05-10 | CURRENT |
ANDREW RICHARD GIBLIN | Dec 1978 | British | Director | 2013-07-10 | CURRENT |
MR HARRY BADDELEY SWALES | Feb 1980 | British | Director | 2023-10-05 | CURRENT |
FRANCESCO CIRILLO | Mar 1963 | Italian | Director | 2022-03-01 | CURRENT |
MICHAEL PATRICK WINDLE | British | Secretary | 2013-03-14 UNTIL 2016-03-04 | RESIGNED | |
ADAM MCGHIN | Secretary | 2016-03-04 UNTIL 2018-05-01 | RESIGNED | ||
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2018-05-01 | RESIGNED |
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2021-02-22 UNTIL 2021-02-22 | RESIGNED |
ANDREW PHILIP SAUNDERSON | Sep 1975 | British | Director | 2013-05-10 UNTIL 2018-05-01 | RESIGNED |
MR. ALAN JAY LEIBOWITZ | Aug 1952 | British | Director | 2018-05-01 UNTIL 2022-01-18 | RESIGNED |
JOHN PATRICK KENNEDY | Jun 1957 | Irish | Director | 2018-05-01 UNTIL 2021-02-22 | RESIGNED |
MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2013-03-14 UNTIL 2017-12-20 | RESIGNED |
ALEXANDER WILLIAM WESTERN GREAVES | Nov 1975 | British | Director | 2013-03-14 UNTIL 2013-05-10 | RESIGNED |
MR TREVOR MOROSS | Dec 1948 | British | Director | 2013-05-10 UNTIL 2017-05-17 | RESIGNED |
MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2013-02-27 UNTIL 2013-03-14 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 2013-05-10 UNTIL 2015-12-22 | RESIGNED |
ANTHONY MARK BARBER | Aug 1980 | British | Director | 2017-05-17 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantic Metropolitan (U.K.) Limited | 2016-04-06 - 2018-05-01 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dorrington Investment Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |