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 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
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 |
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 |