WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED was incorporated 9 years ago on 01/05/2014 and has the registered number: 09019700. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED was incorporated 9 years ago on 01/05/2014 and has the registered number: 09019700. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED - LONDON
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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
20 CHURCHILL PLACE
LONDON
E14 5HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED (until 12/07/2022)
MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED (until 12/07/2022)
DE FACTO 2115 LIMITED (until 11/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAMS | Oct 1960 | British | Director | 2021-10-18 | CURRENT |
MR CHRISTOPHER MARTIN POWER | Feb 1961 | British | Director | 2016-10-14 | CURRENT |
MR PETER FRANCIS BULKELEY | Secretary | 2016-10-14 | CURRENT | ||
MR ANDREW SIMON BALL | Mar 1971 | British | Director | 2022-05-13 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-05-01 UNTIL 2014-12-01 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2014-05-01 UNTIL 2014-11-01 | RESIGNED | ||
JOSEPH MICHAEL CROWLEY | British | Secretary | 2014-12-01 UNTIL 2016-10-14 | RESIGNED | |
FREDERICK YUE | Jan 1955 | British | Director | 2014-12-01 UNTIL 2020-06-09 | RESIGNED |
MR MICHAEL HOWARD WILLIAMS | Apr 1950 | British | Director | 2016-01-15 UNTIL 2021-10-18 | RESIGNED |
BRENDAN WALSH | Sep 1972 | British | Director | 2020-06-09 UNTIL 2022-05-13 | RESIGNED |
MR SUSUMU WAKAMORI | Jan 1967 | Japanese | Director | 2017-08-24 UNTIL 2019-09-20 | RESIGNED |
MR HUMPHREY RICHARD PERCY | Oct 1956 | British | Director | 2014-12-01 UNTIL 2016-01-15 | RESIGNED |
MR KAZUHIRO KONDO | May 1967 | Japanese | Director | 2014-12-11 UNTIL 2017-08-24 | RESIGNED |
JERVIS RHODES | Jul 1959 | British | Director | 2014-12-01 UNTIL 2016-09-15 | RESIGNED |
MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2014-05-01 UNTIL 2014-12-01 | RESIGNED |
MR HIROYASU KONDO | Mar 1969 | Japanese | Director | 2019-09-20 UNTIL 2022-06-24 | RESIGNED |
MR RYOSUKE KATO | Jan 1969 | Japanese | Director | 2020-06-09 UNTIL 2022-06-24 | RESIGNED |
MR JIRO ITAI | Aug 1963 | Japanese | Director | 2014-12-11 UNTIL 2017-08-24 | RESIGNED |
MR BRIAN GRAHAM | Apr 1965 | British | Director | 2014-12-11 UNTIL 2022-06-24 | RESIGNED |
MR YUSAKU NEMOTO | Aug 1969 | Japanese | Director | 2017-08-24 UNTIL 2020-06-09 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walbrook Asset Finance Limited | 2023-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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