WALWORTH HOMES LTD - LONDON


Company Profile Company Filings

Overview

WALWORTH HOMES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALWORTH HOMES LTD was incorporated 8 years ago on 04/03/2016 and has the registered number: 10044071. The accounts status is FULL and accounts are next due on 31/12/2024.

WALWORTH HOMES LTD - LONDON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

BRUCE KENRICK HOUSE, 2
LONDON
N1 9FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES NANKIVELL Secretary 2016-03-04 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2016-03-04 CURRENT
MR RAJIV PETER Jul 1973 British Director 2022-04-01 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 Irish Director 2018-04-03 CURRENT
MRS KATIE YALLOP Mar 1984 British Director 2020-01-22 CURRENT
MR MATTHEW CORNWALL-JONES Apr 1967 British Director 2023-01-03 CURRENT
MR PATRICK LANIGAN FRANCO Oct 1982 American,British Director 2023-01-03 CURRENT
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2018-04-03 UNTIL 2018-11-01 RESIGNED
ANNEMARIE FENLON Apr 1974 British Director 2017-02-02 UNTIL 2018-04-03 RESIGNED
MR JEREMY HUGH STIBBE May 1963 British Director 2018-04-03 UNTIL 2020-06-01 RESIGNED
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2016-03-04 UNTIL 2021-08-21 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2021-09-29 UNTIL 2023-05-18 RESIGNED
MR CARL FRANCIS BYRNE Jul 1978 Irish Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
MR ANDREW MUIR Jul 1971 British Director 2016-03-04 UNTIL 2018-04-03 RESIGNED
ELEANOR CASE HOULT Apr 1980 British Director 2020-04-30 UNTIL 2023-01-02 RESIGNED
MS KATE DAVIES Mar 1956 British Director 2016-03-04 UNTIL 2023-01-02 RESIGNED
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2016-03-04 UNTIL 2022-03-31 RESIGNED
MR MARK BRIAN ROBERT VAUGHAN Jun 1970 British Director 2016-03-04 UNTIL 2022-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notting Hill Commercial Properties Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GENESIS PURCHASING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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PATHMEADS PROPERTY SERVICES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOLIO LONDON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
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PRESENTATION MARKET RENT LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROJECT LIGHT DEVELOPMENT 1 LIMITED LONDON Active FULL 41100 - Development of building projects
PROJECT LIGHT (MARKET RENT) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
TOUAREG TRUST LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
FOLIO BAKERSFIELD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FOLIO NEW GARDEN QUARTER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FOLIO PORTER'S EDGE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FOLIO NEW HENDON VILLAGE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FOLIO TREASURY HOLDINGS LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARMADA 1 SOUTH DEVELOPMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
TLD KIDBROOKE LLP LONDON UNITED KINGDOM Active SMALL None Supplied
KIDBROOKE PARTNERSHIP LLP LONDON UNITED KINGDOM Active FULL None Supplied
GALLIONS NEW LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied