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WALBROOK LAND LIMITED

WALBROOK LAND LIMITED

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

    • Overview

    Company NameWALBROOK LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05906531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WALBROOK LAND LIMITED?

    • Development of building projects (41100) / Construction

    Where is WALBROOK LAND LIMITED located?

    Registered Office Address
    Third Floor Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALBROOK LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for WALBROOK LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Appointment of Mr Rupert Charles Thomas Sheldon as a director on Dec 11, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Alexander David William Price on Aug 21, 2020

    		2 pagesCH01

    Change of details for Palmer Capital Partners Limited as a person with significant control on Aug 21, 2020

    		2 pagesPSC05

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from Time & Life Building 1 Bruton St London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on Dec 22, 2019

    		1 pagesAD01

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 99
    		SH01

    Termination of appointment of Timothy Adrian Stotesbury as a director on Dec 22, 2014

    		1 pagesTM01

    Termination of appointment of Timothy Adrian Stotesbury as a secretary on Dec 22, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 99
    		SH01

    Director's details changed for Mr Alexander David William Price on Jul 15, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of WALBROOK LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Raymond John Stewart, Mr.
    3 Palace Gardens Terrace
    W8 4SA London
    		Director
    3 Palace Gardens Terrace
    W8 4SA London
    		United KingdomBritish75286170005
    PRICE, Alexander David William
    Sutton Green
    GU4 7QL Guildford
    Sutton Park House
    Surrey
    United Kingdom
    		Director
    Sutton Green
    GU4 7QL Guildford
    Sutton Park House
    Surrey
    United Kingdom
    		United KingdomBritish76405270007
    SHELDON, Rupert Charles Thomas
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		United KingdomBritish110093600003
    STOTESBURY, Timothy Adrian
    Lower Green Road
    KT10 8HA Esher
    150
    Surrey
    United Kingdom
    		Secretary
    Lower Green Road
    KT10 8HA Esher
    150
    Surrey
    United Kingdom
    		British114839660002
    RAWLINGS, Michael James
    41 Cleveland Gardens
    SW13 0AE London
    		Director
    41 Cleveland Gardens
    SW13 0AE London
    		United KingdomBritish114839650001
    STOTESBURY, Timothy Adrian
    36 Strathville Road
    SW18 4QZ London
    		Director
    36 Strathville Road
    SW18 4QZ London
    		EnglandBritish114839660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALBROOK LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Apr 06, 2016
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		No
    Legal FormUk Private Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01531949
    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.
    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