WALTER MELVILLE LIMITED - LONDON


Company Profile Company Filings

Overview

WALTER MELVILLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALTER MELVILLE LIMITED was incorporated 84 years ago on 19/04/1940 and has the registered number: 00360695. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WALTER MELVILLE LIMITED - LONDON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROWN & BATTS LLP BERKELEY SQUARE HOUSE
LONDON
W1J 6BR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WASIM KHAN Oct 1975 British Director 2021-09-20 CURRENT
MR RICHARD MICHAEL SANDERS Mar 1958 British Director RESIGNED
JOSEPH LAMBE Nov 1961 Irish Director 1997-11-05 UNTIL 1998-12-23 RESIGNED
LEESA PATRICIA KOTTING MACMILLAN Jul 1961 British Director 1997-11-05 UNTIL 2001-08-05 RESIGNED
RONALD WALTER KOTTING Jan 1935 British Director RESIGNED
MRS RITA PATRICIA KOTTING Mar 1936 British Director RESIGNED
PETER WAYNE KOTTING Nov 1958 American Director 1997-11-05 UNTIL 1997-12-05 RESIGNED
MR PETER WAYNE KOTTING Nov 1958 American Director 2010-12-16 UNTIL 2021-09-21 RESIGNED
MARK ADAM KOTTING Apr 1964 British Director 1997-11-05 UNTIL 1998-01-30 RESIGNED
KAREN ELIZABETH KOTTING Oct 1954 U S Director 1997-11-05 UNTIL 1997-12-05 RESIGNED
RONALD WALTER KOTTING Jan 1935 British Secretary RESIGNED
PETER WAYNE KOTTING Nov 1958 American Secretary 1997-11-05 UNTIL 2021-09-21 RESIGNED
LOUISE HELEN TAPSELL Jun 1972 British Director 1997-12-05 UNTIL 1998-08-11 RESIGNED
LOUISE HELEN TAPSELL Jun 1972 British Director 1996-11-14 UNTIL 1997-07-09 RESIGNED
PIQUE EMBROIDERY L.L.C. Corporate Director 1997-12-05 UNTIL 2017-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wasim Khan 2021-09-21 10/1975 London   Ownership of shares 75 to 100 percent
Mr Peter Wayne Kotting 2016-04-24 - 2021-09-21 11/1958 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Walter Melville Limited Filleted accounts for Companies House (small and micro) 2024-01-16 31-12-2022 £-21,418 equity
Walter Melville Limited Filleted accounts for Companies House (small and micro) 2022-09-16 31-12-2021 £-21,418 equity
Walter Melville Limited Filleted accounts for Companies House (small and micro) 2021-09-16 31-12-2020 £-21,418 equity
Micro-entity Accounts - WALTER MELVILLE LIMITED 2020-11-03 31-12-2019 £21,418 equity
Micro-entity Accounts - WALTER MELVILLE LIMITED 2019-01-15 31-12-2018 £21,418 equity
Micro-entity Accounts - WALTER MELVILLE LIMITED 2018-09-11 31-12-2017 £21,418 equity
Walter Melville Limited Company Accounts 2017-09-30 31-12-2016 £-21,418 equity
Abbreviated Company Accounts - WALTER MELVILLE LIMITED 2016-08-31 31-12-2015 £-21,418 equity
Abbreviated Company Accounts - WALTER MELVILLE LIMITED 2015-09-30 31-12-2014 £-21,418 equity
Abbreviated Company Accounts - WALTER MELVILLE LIMITED 2014-09-24 31-12-2013 £-21,418 equity

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