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WALSH REAL ESTATE LIMITED

WALSH REAL ESTATE LIMITED

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

    • Overview

    Company NameWALSH REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05649907
    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 WALSH REAL ESTATE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WALSH REAL ESTATE LIMITED located?

    Registered Office Address
    Peek House
    20 Eastcheap
    EC3M 1EB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALSH REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WALSH REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for WALSH REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr. Matteo Michele Albera as a person with significant control on Jun 25, 2025

    		5 pagesPSC04

    Director's details changed for Mr. Matteo Michele Albera on Jun 25, 2025

    		3 pagesCH01

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 05649907 - Companies House Default Address Cardiff CF14 8LH to Peek House 20 Eastcheap London EC3M 1EB on Jun 10, 2025

    		3 pagesAD01

    Registered office address changed to PO Box 4385, 05649907 - Companies House Default Address, Cardiff, CF14 8LH on May 07, 2025

    		1 pagesRP05

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

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 28, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 3rd Floor 120 Baker Street Westminster London W1U 6TU England to Lower Ground Floor One George Yard London EC3V 9DF on Dec 03, 2019

    		3 pagesAD01

    Confirmation statement made on Sep 28, 2019 with no updates

    		2 pagesCS01

    Confirmation statement made on Sep 28, 2018 with no updates

    		2 pagesCS01

    Confirmation statement made on Sep 28, 2017 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of WALSH REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBERA, Matteo Michele
    20 Eastcheap
    EC3M 1EB London
    Peek House
    		Director
    20 Eastcheap
    EC3M 1EB London
    Peek House
    		U.A.E.ItalianCompany Director230316310002
    BERTOLLINI, Federica
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    		Secretary
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    		Italian75201070002
    RICHMOND & PARTNERS MANAGEMENT
    Suite 804 - 1220 North Market Street
    DE 19801 Wilmington
    Delaware
    Usa
    		Secretary
    Suite 804 - 1220 North Market Street
    DE 19801 Wilmington
    Delaware
    Usa
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityU.S.A.
    		111315700001
    SPIEZIA, Antonio
    20 Margaret Street
    W1W 8RS London
    4th Floor
    England
    		Director
    20 Margaret Street
    W1W 8RS London
    4th Floor
    England
    		Principaute De MonacoItalianDirector138930260001
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    		Director
    4 Warren Mews
    W1T 6AW London
    		55584140004
    SAMSON MANAGEMENT LLC
    Suite 808
    1220 North Market Street
    Wilmington
    Delaware De 19801
    U.S.A.
    		Director
    Suite 808
    1220 North Market Street
    Wilmington
    Delaware De 19801
    U.S.A.
    		114386760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALSH REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matteo Michele Albera
    20 Eastcheap
    EC3M 1EB London
    Peek House
    		Apr 06, 2016
    20 Eastcheap
    EC3M 1EB London
    Peek House
    		No
    Nationality: Swiss
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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