WALLSPADE LIMITED - LONDON


Company Profile Company Filings

Overview

WALLSPADE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WALLSPADE LIMITED was incorporated 45 years ago on 27/12/1978 and has the registered number: 01406729.

WALLSPADE 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 / 10 31/10/2018

Registered Office

117A MUNSTER ROAD
LONDON
SW6 6DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR THOMAS MARTIN JOSEF WILHELM Sep 1955 Liechtenstein Citizen Director 2012-08-23 CURRENT
SIMON JAMES SMITH Nov 1945 British Director RESIGNED
MARIANNE ROBERT Sep 1948 Belgian Director 2005-02-10 UNTIL 2009-05-05 RESIGNED
JEAN FRANCOIS MOISSON Dec 1961 French Director 2009-05-04 UNTIL 2013-03-13 RESIGNED
MS PATRICIA HELEN MARIE-JEANNE DAHAN-BOUCHARD Jan 1950 British Director RESIGNED
CHRISTOPHE GEURTS May 1973 Belgian Director 2005-01-01 UNTIL 2006-12-31 RESIGNED
MAXINE DAWN NIEWIADOWSKI Oct 1959 British Secretary 2002-04-30 UNTIL 2002-12-17 RESIGNED
MS PATRICIA HELEN MARIE-JEANNE DAHAN-BOUCHARD Jan 1950 British Secretary RESIGNED
B&A SECSERV LIMITED Secretary 2002-12-17 UNTIL 2005-06-01 RESIGNED
B&A SECRETARIAL LTD Corporate Secretary 2005-06-01 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geert Hendrik Jonkman 2016-12-14 12/1956 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WALLSPADE LIMITED - Filleted accounts 2019-07-30 31-10-2018 £-113,792 equity
WALLSPADE LIMITED - Filleted accounts 2018-07-27 31-10-2017 £-109,431 equity
Abbreviated Company Accounts - WALLSPADE LIMITED 2017-08-01 31-10-2016 £-107,215 equity
Abbreviated Company Accounts - WALLSPADE LIMITED 2016-07-29 31-10-2015 £-88,761 equity
Abbreviated Company Accounts - WALLSPADE LIMITED 2015-07-31 31-10-2014 £-101,681 equity
Abbreviated Company Accounts - WALLSPADE LIMITED 2014-07-31 31-10-2013 £-94,241 equity

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