WALTER LAWRENCE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WALTER LAWRENCE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WALTER LAWRENCE DEVELOPMENTS LIMITED was incorporated 50 years ago on 19/07/1973 and has the registered number: 01123611. The accounts status is DORMANT and accounts are next due on 30/09/2019.

WALTER LAWRENCE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2018 03/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AM SECRETARIES LIMITED Corporate Director 1992-10-12 UNTIL 2008-02-12 RESIGNED
AM NOMINEES LIMITED Corporate Director RESIGNED
AM SECRETARIES LIMITED Corporate Secretary RESIGNED
MR PETER WHEELDON PARKIN May 1946 British Director RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-02-12 UNTIL 2018-10-25 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-09-11 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-02-12 UNTIL 2017-06-30 RESIGNED
NEIL FITZSIMMONS Feb 1959 British Director 1994-06-30 UNTIL 1994-07-11 RESIGNED
JAMES EDWARD CAWDRON Jan 1951 British Director RESIGNED
JOHN HUDSON BANCROFT May 1939 British Director RESIGNED
PAUL CHRISTOPHER ATKIN Jul 1961 British Director 1994-06-30 UNTIL 1994-07-11 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-09-11 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2008-02-12 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Am Nominees Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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