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WALSTON PROPERTIES LIMITED

WALSTON PROPERTIES LIMITED

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

    • Overview

    Company NameWALSTON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09726689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WALSTON PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WALSTON PROPERTIES LIMITED located?

    Registered Office Address
    c/o LANDAU BAKER LIMITED
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALSTON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WALSTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Director's details changed for Mr Lionel Gerald Curry on Jul 01, 2019

    		2 pagesCH01

    Registered office address changed from C/O B Webber Holdings Limited Suite 1, 1st Floor 1 Duchess Street London W1W 6AN to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on Jun 07, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 28, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		7 pagesCS01

    Registration of charge 097266890001, created on Nov 23, 2015

    		8 pagesMR01

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    		SH01
    incorporationAug 11, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WALSTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRY, Lionel Gerald
    c/o Landau Baker Limited
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		Director
    c/o Landau Baker Limited
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		United KingdomBritish75180780006
    WEBBER, John David
    c/o Landau Baker Limited
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		Director
    c/o Landau Baker Limited
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		BahamasBritish41493670020
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALSTON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diane Webber
    c/o LANDAU BAKER LIMITED
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		Apr 06, 2016
    c/o LANDAU BAKER LIMITED
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Bahamas
    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.
    John Webber
    c/o LANDAU BAKER LIMITED
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		Apr 06, 2016
    c/o LANDAU BAKER LIMITED
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Bahamas
    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.
    View Detailed Information on Persons with Significant Control

    Does WALSTON PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 23, 2015
    Delivered On Nov 25, 2015
    		Outstanding
    Brief description
    13 chem road, bilston, west midlands WV14 0RB.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Avril Winegarten
    Transactions
    • Nov 25, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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