co
Corporate
Observer
Homepage
Data
Great Britain
Company
WALGATE TRUSTEES LIMITED

WALGATE TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALGATE TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03139076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALGATE TRUSTEES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is WALGATE TRUSTEES LIMITED located?

    Registered Office Address
    16 Great Queen Street
    WC2B 5DG London
    Undeliverable Registered Office AddressNo

    What were the previous names of WALGATE TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DONHILL LIMITEDDec 18, 1995Dec 18, 1995

    What are the latest accounts for WALGATE TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WALGATE TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for WALGATE TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Director's details changed for Ms Ekaterina Vagner on Jul 15, 2024

    		2 pagesCH01

    Appointment of Amy Louise Robson Marsh as a director on Jul 08, 2024

    		2 pagesAP01

    Appointment of Ms Ekaterina Vagner as a director on Jul 08, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Termination of appointment of Mark David Spash as a director on Oct 06, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Julian Anthony Lewis as a director on Jun 30, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Maurice Emile Reuben as a director on Jun 02, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Appointment of Julian Anthony Lewis as a director on Nov 04, 2020

    		2 pagesAP01

    Termination of appointment of Bree Ann Taylor as a director on Nov 04, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Helen Suzanne Cox as a director on Jul 03, 2020

    		2 pagesAP01

    Appointment of Mr Mark David Spash as a director on Jul 03, 2020

    		2 pagesAP01

    Appointment of Mr Jonathan James Riley as a director on Jul 03, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of WALGATE TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALGATE SERVICES LIMITED
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    		Secretary
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2048097
    		59142480001
    COX, Helen Suzanne
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		EnglandBritish207864870001
    GORDON, Grant David
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		United KingdomBritish53013610003
    LEWIS, Stephen William
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		United KingdomBritish141561390001
    LUCKHURST, Helena Mary Jane
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		EnglandBritish151504440001
    MARSH, Amy Louise Robson
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		United KingdomBritish161441570002
    RILEY, Jonathan James
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		EnglandBritish142103220003
    ROBINSON, David Paul
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		United KingdomBritish142389100001
    VAGNER, Ekaterina
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		EnglandBritish321648580002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BENNETT, Matthew Christopher
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		United KingdomBritish,75751960004
    COHEN, Allen
    20 Portsdown Avenue
    NW11 0NG London
    		Director
    20 Portsdown Avenue
    NW11 0NG London
    		United KingdomBritish8367570001
    EKINS, Simon Jeremy
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		United KingdomBritish115812940001
    GREENSTONE, Nicolas David Antony
    Flat 19 Walham Court
    109-111 Haverstock Hill
    NW3 4SD London
    		Director
    Flat 19 Walham Court
    109-111 Haverstock Hill
    NW3 4SD London
    		EnglandBritish3625600001
    KAUFMAN, Andrew Charles
    Flat 7 Andover House
    9a Eton Avenue
    NW3 3EL London
    		Director
    Flat 7 Andover House
    9a Eton Avenue
    NW3 3EL London
    		EnglandBritish1514860006
    LEESE, Paul
    11 Portland Road
    Holland Park
    W11 4LH London
    		Director
    11 Portland Road
    Holland Park
    W11 4LH London
    		United KingdomBritish14952080003
    LEWIS, Julian Anthony
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		EnglandBritish265122710001
    MCKENZIE, Andrew Neil
    25 North Row
    W1K 6DJ London
    		Director
    25 North Row
    W1K 6DJ London
    		EnglandBritish38799010002
    REUBEN, Richard Maurice Emile
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		United KingdomBritish159705200001
    SPASH, Mark David
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		EnglandBritish77192330002
    TAYLOR, Bree Ann
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		United KingdomBritish141867650002
    WANDER, Charles David
    Great Queen Street
    WC2B 5DG London
    16
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    		United KingdomBritish18798670006
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALGATE TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fladgate Llp
    Great Queen Street
    WC2B 5DG London
    16
    England
    		Apr 06, 2016
    Great Queen Street
    WC2B 5DG London
    16
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Parneships Act 2000
    Place RegisteredCompanies House, England And Wales
    Registration NumberOc334334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0