WALDEN NOMINEE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WALDEN NOMINEE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALDEN NOMINEE COMPANY LIMITED was incorporated 36 years ago on 14/09/1987 and has the registered number: 02163856. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WALDEN NOMINEE COMPANY LIMITED was incorporated 36 years ago on 14/09/1987 and has the registered number: 02163856. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WALDEN NOMINEE COMPANY 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 QUEEN ANNE STREET
LONDON
W1G 9DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOBY RICHARD SHANNON | Jan 1957 | British | Director | 2013-08-09 | CURRENT |
| MS KAREN TERESA INMAN | Secretary | 2019-11-19 | CURRENT | ||
| RAYMOND JOHN FREDERICK WELSH | Sep 1927 | British | Director | RESIGNED | |
| JOHN PHILIP MACARTHUR LEE | May 1946 | Director | 2001-01-17 UNTIL 2017-06-30 | RESIGNED | |
| MRS BARBARA DAWN HALL | Jul 1936 | British | Director | 1992-02-05 UNTIL 2001-01-17 | RESIGNED |
| PETER GEORGE FOSTER | Oct 1936 | British | Director | 1995-12-31 UNTIL 2013-08-09 | RESIGNED |
| COLIN MAURICE JULIAN ELDRIDGE | Jun 1938 | British | Director | RESIGNED | |
| MR MARTIN PRECIOUS | Secretary | 2013-12-19 UNTIL 2015-03-03 | RESIGNED | ||
| JOHN PHILIP MACARTHUR LEE | May 1946 | Secretary | 2000-05-23 UNTIL 2013-12-19 | RESIGNED | |
| MRS BARBARA DAWN HALL | Jul 1936 | British | Secretary | 1992-02-05 UNTIL 2000-05-23 | RESIGNED |
| MR PETER GRIFFITH | Secretary | 2015-03-03 UNTIL 2019-10-31 | RESIGNED | ||
| COLIN MAURICE JULIAN ELDRIDGE | Jun 1938 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven John Baldwin | 2017-06-19 | 8/1968 | London | Ownership of shares 50 to 75 percent as trust |
| Mr Maurice Nicholas Beech Thompson | 2017-06-19 | 4/2017 | London | Ownership of shares 50 to 75 percent as trust |
| Sir William Henry Proby | 2016-04-06 - 2017-12-06 | 6/1949 | Ownership of shares 50 to 75 percent as trust | |
| Mr Richard South Morse | 2016-04-06 - 2017-06-06 | 1/1959 | Ownership of shares 50 to 75 percent as trust | |
| Mr Mark Jonathan Musgrave | 2016-04-06 | 10/1952 | London | Ownership of shares 50 to 75 percent as trust |