WALLIS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

WALLIS (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WALLIS (LONDON) LIMITED was incorporated 81 years ago on 03/09/1942 and has the registered number: 00375906. The accounts status is TOTAL EXEMPTION FULL.

WALLIS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN HAGUE Feb 1965 British Director 2005-09-14 CURRENT
MR RICHARD DEDOMBAL Feb 1965 British Director 2012-05-01 CURRENT
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2011-03-02 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2006-08-16 CURRENT
IAN PETER JACKMAN Aug 1946 British Secretary 2000-08-18 UNTIL 2000-09-05 RESIGNED
DAVID GARTH Dec 1947 British Director 1998-07-31 UNTIL 1999-02-22 RESIGNED
MRS JAYABADURI BERGAMIN Sep 1972 British Secretary 2008-04-04 UNTIL 2008-11-13 RESIGNED
DAPHNE VALERIE CASH British Secretary RESIGNED
MICHELLE HAZEL COX British Secretary 2005-03-31 UNTIL 2009-04-20 RESIGNED
MR ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-19 RESIGNED
BEVERLEY HICKS Secretary 2003-09-05 UNTIL 2005-03-31 RESIGNED
GURPAL PREMI Secretary 2013-07-18 UNTIL 2014-10-03 RESIGNED
TERENCE PATRICK KIRTON Sep 1950 British Director RESIGNED
KIMBERLY DONNA RODIE Secretary 2008-11-13 UNTIL 2011-06-27 RESIGNED
REBECCA ROSE FLAHERTY Secretary 2014-12-19 UNTIL 2021-04-21 RESIGNED
REBECCA JAYNE STEVENSON Jan 1968 Secretary 2000-09-05 UNTIL 2003-09-05 RESIGNED
MISS AISHA LEAH WALDRON Secretary 2011-06-27 UNTIL 2013-06-28 RESIGNED
MR DEREK JOHN LOVELOCK Jan 1950 British Director 1993-01-30 UNTIL 1999-07-02 RESIGNED
MR NICHOLAS LEIGH SMITH Dec 1954 British Director 1999-07-29 UNTIL 1999-10-11 RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 1999-07-29 UNTIL 2006-08-16 RESIGNED
IAN PETER JACKMAN Aug 1946 British Director 1999-07-29 UNTIL 2005-09-14 RESIGNED
MR MARK ANTHONY HEALEY Feb 1962 British Director 2005-09-14 UNTIL 2012-02-10 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Director 1999-07-29 UNTIL 2006-02-17 RESIGNED
MR RICHARD SPENCER GLANVILLE Aug 1955 British Director 1999-02-22 UNTIL 1999-07-29 RESIGNED
MR COLIN PETER DUCKELS Oct 1953 British Director 2000-10-03 UNTIL 2011-02-25 RESIGNED
JULIE SOOK HEIN CROSSLAND Jun 1971 British Director 2006-02-17 UNTIL 2007-05-29 RESIGNED
PAUL COACKLEY Dec 1960 British Director 1999-03-16 UNTIL 1999-07-29 RESIGNED
JOHN MACAULAY LAMBIE CLARK Aug 1946 British Director RESIGNED
SEARS CORPORATE DIRECTOR LIMITED Corporate Director 1999-03-16 UNTIL 1999-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wallis Retail Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCADIA GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
AGFHL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BARFORCE LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5242 - Retail sale of clothing
ARCADIA GROUP PENSION TRUST LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
ARCADIA GROUP RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
A.G. CLOTHING LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
AGBL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
B. E. LEASING LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A. G. FASHION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BURTON PROPERTY TRUST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CASTLE TRUSTEE LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLIFFRANGE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARAWAY GROUP LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BURTON RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCADIA RETAIL GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A.G. CLOTHING (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ARCADIA (401K) TRUSTEE LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BD PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 68100 - Buying and selling of own real estate
ARGOS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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