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WALTER JAMES LIMITED

WALTER JAMES LIMITED

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

    • Overview

    Company NameWALTER JAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07819849
    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 WALTER JAMES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is WALTER JAMES LIMITED located?

    Registered Office Address
    45 Whitfield Street
    W1T 4HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WALTER JAMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURCON INTERNATIONAL RECRUITMENT LTDOct 21, 2011Oct 21, 2011

    What are the latest accounts for WALTER JAMES 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 WALTER JAMES LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for WALTER JAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2024 with updates

    		4 pagesCS01

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

    		12 pagesAA

    Registration of charge 078198490005, created on Jul 11, 2024

    		66 pagesMR01

    Satisfaction of charge 078198490004 in full

    		1 pagesMR04

    Registered office address changed from 60 Grosvenor Street London W1K 4PZ England to 45 Whitfield Street London W1T 4HD on Mar 05, 2024

    		1 pagesAD01

    Change of details for Mr Andrew Joseph Nathanson as a person with significant control on Feb 22, 2024

    		2 pagesPSC04

    Director's details changed for Mr Andrew Joseph Nathanson on Feb 22, 2024

    		2 pagesCH01

    Director's details changed for Mr Larry Edwin Hartmann on Feb 22, 2024

    		2 pagesCH01

    Notification of Larry Hartmann as a person with significant control on Feb 21, 2024

    		2 pagesPSC01

    Notification of Andrew Joseph Nathanson as a person with significant control on Feb 21, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 22, 2024

    		2 pagesPSC09

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

    		12 pagesAA

    Confirmation statement made on Oct 21, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 60 Grosvenor Street 60 Grosvenor Street London W1K 4PZ England to 60 Grosvenor Street London W1K 4PZ on Aug 29, 2023

    		1 pagesAD01

    Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 60 Grosvenor Street 60 Grosvenor Street London W1K 4PZ on Aug 29, 2023

    		1 pagesAD01

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

    		22 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 078198490004, created on Nov 30, 2022

    		58 pagesMR01

    Confirmation statement made on Oct 21, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Graham John Anthony Dolan as a secretary on Jun 23, 2022

    		1 pagesTM02

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of James Absalom as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Cessation of Resourcing Capital Ventures Limited as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Appointment of Mr Andrew Joseph Nathanson as a director on Dec 17, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of WALTER JAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABSALOM, James
    Whitfield Street
    W1T 4HD London
    45
    England
    		Director
    Whitfield Street
    W1T 4HD London
    45
    England
    		United KingdomBritishManaging Director192798860002
    HARTMANN, Larry Edwin
    Whitfield Street
    W1T 4HD London
    45
    England
    		Director
    Whitfield Street
    W1T 4HD London
    45
    England
    		United StatesAmericanChief Executive Officer297137040001
    NATHANSON, Andrew Joseph
    Whitfield Street
    W1T 4HD London
    45
    England
    		Director
    Whitfield Street
    W1T 4HD London
    45
    England
    		United StatesAmericanChief Financial Officer297137050001
    ATKINS, Janet Patricia
    c/o Cesson Accounting Services Ltd
    Corum One
    Corum Office Park Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 9
    United Kingdom
    		Secretary
    c/o Cesson Accounting Services Ltd
    Corum One
    Corum Office Park Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 9
    United Kingdom
    		163985040001
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		196407300001
    ATKINS, Janet Patricia
    c/o Cesson Accounting Services Ltd
    Corum One
    Corum Office Park Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 9
    United Kingdom
    		Director
    c/o Cesson Accounting Services Ltd
    Corum One
    Corum Office Park Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 9
    United Kingdom
    		EnglandBritishAccountant61323290001
    CLELAND-BOGLE, Ryan
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    		United KingdomBritishCompany Director202982880001
    CLELAND-BOGLE, Ryan
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    		United KingdomBritishCompany Director144264740001
    DARCY, Eliot Mark
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		United KingdomBritishChartered Accountant161766030001
    DONBAVAND, Philip
    c/o Cesson Accounting Services Ltd
    Corum One
    Corum Office Park Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 9
    United Kingdom
    		Director
    c/o Cesson Accounting Services Ltd
    Corum One
    Corum Office Park Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 9
    United Kingdom
    		United KingdomBritishSales Director163985030001
    ENGLISH, Anthony Thomas George
    Grosvenor Street
    W1K 3HZ London
    60
    England
    England
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    England
    England
    		United KingdomBritishChairman163985020001
    FRANCE, Melissa Jane
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		EnglandBritishCompany Director183985620001
    HAMID, Abid
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishCompany Director223360020001
    HODGE, Jonathan Peter Shaw
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		EnglandBritishCompany Director196380800001
    JALAN, Deepak
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishCompany Director122086790003
    MCDOWELL, Angus James
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishCompany Director179741170003
    TAYLOR-GREGG, Alexander Fergus
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director183713550001
    TRKULJA-AMJARV, Riina
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    		United KingdomEstonianCompany Director173532430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALTER JAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Joseph Nathanson
    Whitfield Street
    W1T 4HD London
    45
    England
    		Feb 21, 2024
    Whitfield Street
    W1T 4HD London
    45
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Larry Edwin Hartmann
    Whitfield Street
    W1T 4HD London
    45
    England
    		Feb 21, 2024
    Whitfield Street
    W1T 4HD London
    45
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Apr 06, 2016
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8785522
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr James Absalom
    Corum Office Park Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 9 Corum One
    United Kingdom
    		Apr 06, 2016
    Corum Office Park Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 9 Corum One
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8785522
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WALTER JAMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 17, 2021Feb 21, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Oct 21, 2016Oct 21, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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