WALGATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WALGATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WALGATE SERVICES LIMITED was incorporated 37 years ago on 19/08/1986 and has the registered number: 02048097. The accounts status is FULL and accounts are next due on 31/12/2024.

WALGATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT DAVID GORDON Sep 1964 British Director 2011-03-09 CURRENT
ELEANOR SOREL LEONARD Nov 1969 British Director 2020-04-01 CURRENT
MR STEPHEN WILLIAM LEWIS Mar 1963 British Director 2018-03-20 CURRENT
DAVID PAUL ROBINSON Sep 1967 British Director 2020-04-01 CURRENT
MR DAVID JOHN ROWE Apr 1966 British Director 2022-06-30 CURRENT
JONATHAN KINGSLEY EVANS Jun 1969 British Director 2022-06-30 CURRENT
BREE ANN TAYLOR Jan 1974 Director 2019-03-19 UNTIL 2020-07-24 RESIGNED
CHARLES DAVID WANDER Jan 1954 British Director 2006-09-13 UNTIL 2018-03-20 RESIGNED
EMMA DAHL Secretary RESIGNED
JOHN GOREING British Secretary 1997-01-31 UNTIL 2018-06-08 RESIGNED
PETER CHARLES STAHELIN May 1959 Secretary 1995-07-28 UNTIL 1997-01-31 RESIGNED
JOINT JULIA MARY EVELYN WARREN Secretary RESIGNED
JOHN EDWARD GOREING May 1961 British Director 2011-08-05 UNTIL 2018-06-08 RESIGNED
MR PHILIP NIGEL BARTH Aug 1956 British Director RESIGNED
HARVEY EMMANUEL ROLLINSON Sep 1956 British Director 1994-04-26 UNTIL 1996-03-20 RESIGNED
MR RICHARD MAURICE EMILE REUBEN Sep 1958 British Director 2014-04-01 UNTIL 2021-06-02 RESIGNED
ANDREW NEIL MCKENZIE Dec 1945 British Director 1994-04-26 UNTIL 2011-03-28 RESIGNED
MR JULIAN ANTHONY LEWIS Feb 1961 British Director 2019-03-19 UNTIL 2022-06-30 RESIGNED
MR PAUL LEESE May 1947 British Director 1996-03-22 UNTIL 2011-03-28 RESIGNED
MR NICOLAS DAVID ANTONY GREENSTONE Aug 1944 British Director 1996-03-22 UNTIL 2003-08-14 RESIGNED
CHARLES BOUNDY Nov 1945 British Director RESIGNED
MR SIMON JEREMY EKINS Jul 1961 British Director 2006-09-13 UNTIL 2019-03-19 RESIGNED
MR ALLEN COHEN Feb 1952 British Director 1996-03-22 UNTIL 2014-04-01 RESIGNED
JOHN COLIN BATES Sep 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fladgate Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTLEX REGISTRARS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WESTLEX NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MARS ESTATES LIMITED BOREHAMWOOD ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WESTLEX TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TSORS LIMITED SEAFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE IMMIGRATION LAW PRACTITIONERS' ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
INVALUABLE GROUP LIMITED NEWPORT Active SMALL 63990 - Other information service activities n.e.c.
TICKGOLD LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ULTRAHAVEN LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
WALGATE TRUSTEES LIMITED LONDON Active DORMANT 69102 - Solicitors
ACEMIX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORD NETWORK LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TAIT APARTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
VENOSNU LIMITED Active MICRO ENTITY 41100 - Development of building projects
SUMMERDAWN LTD GREENFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FLADGATE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHESTERMOUNT ESTATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GABRIEL CAPITAL LONDON Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FLADGATE LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIA CONSULTA UK LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE EDUCATION GROUP (LONDON) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 85422 - Post-graduate level higher education
GALILEO II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
FARROW INTERNATIONAL GROUP LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
CEL AI LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AQRU LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
INMUNOCEL UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
CASLAS TRADING CO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LURIE & ASSOCIATES LLP LONDON Active MICRO ENTITY None Supplied
MAGAL INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied