WALGATE TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALGATE TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WALGATE TRUSTEES LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03139076. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WALGATE TRUSTEES LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03139076. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WALGATE TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
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 |
---|---|---|---|---|---|
WALGATE SERVICES LIMITED | Corporate Secretary | 1995-12-21 | CURRENT | ||
GRANT DAVID GORDON | Sep 1964 | British | Director | 2012-04-04 | CURRENT |
MR STEPHEN WILLIAM LEWIS | Mar 1963 | British | Director | 2018-03-21 | CURRENT |
HELENA MARY JANE LUCKHURST | Mar 1975 | British | Director | 2013-01-24 | CURRENT |
MR JONATHAN JAMES RILEY | Nov 1970 | British | Director | 2020-07-03 | CURRENT |
DAVID PAUL ROBINSON | Sep 1967 | British | Director | 2020-04-01 | CURRENT |
MRS HELEN COX | Oct 1981 | British | Director | 2020-07-03 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-12-18 UNTIL 1995-12-21 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-18 UNTIL 1995-12-21 | RESIGNED | ||
MR SIMON JEREMY EKINS | Jul 1961 | British | Director | 2012-04-04 UNTIL 2019-03-19 | RESIGNED |
MR RICHARD MAURICE EMILE REUBEN | Sep 1958 | British | Director | 2015-09-04 UNTIL 2021-06-02 | RESIGNED |
ANDREW NEIL MCKENZIE | Dec 1945 | British | Director | 1996-03-19 UNTIL 2012-04-04 | RESIGNED |
JULIAN ANTHONY LEWIS | Feb 1961 | British | Director | 2020-11-04 UNTIL 2022-06-30 | RESIGNED |
MR PAUL LEESE | May 1947 | British | Director | 1996-04-26 UNTIL 2012-04-04 | RESIGNED |
MR ANDREW CHARLES KAUFMAN | Apr 1946 | British | Director | 1995-12-21 UNTIL 2012-04-04 | RESIGNED |
MR NICOLAS DAVID ANTONY GREENSTONE | Aug 1944 | British | Director | 1996-04-26 UNTIL 2003-08-14 | RESIGNED |
MR ALLEN COHEN | Feb 1952 | British | Director | 1996-04-26 UNTIL 2013-01-24 | RESIGNED |
BREE ANN TAYLOR | Jan 1974 | Director | 2019-03-19 UNTIL 2020-11-04 | RESIGNED | |
MATTHEW CHRISTOPHER BENNETT | Oct 1964 | British, | Director | 2015-09-04 UNTIL 2020-02-03 | RESIGNED |
CHARLES DAVID WANDER | Jan 1954 | British | Director | 2012-04-04 UNTIL 2018-03-21 | RESIGNED |
MARK DAVID SPASH | Oct 1958 | British | Director | 2020-07-03 UNTIL 2022-10-06 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WALGATE TRUSTEES LIMITED | 2023-12-22 | 31-03-2023 | £100,000 Cash £250,000 equity |
Dormant Company Accounts - WALGATE TRUSTEES LIMITED | 2022-12-17 | 31-03-2022 | £100,000 Cash £250,000 equity |
Dormant Company Accounts - WALGATE TRUSTEES LIMITED | 2021-09-29 | 31-03-2021 | £100,000 Cash £250,000 equity |
Dormant Company Accounts - WALGATE TRUSTEES LIMITED | 2020-12-23 | 31-03-2020 | £100,000 Cash £250,000 equity |
Dormant Company Accounts - WALGATE TRUSTEES LIMITED | 2020-01-18 | 31-03-2019 | £100,000 Cash £250,000 equity |
Dormant Company Accounts - WALGATE TRUSTEES LIMITED | 2019-01-17 | 31-03-2018 | £100,000 Cash £250,000 equity |
Dormant Company Accounts - WALGATE TRUSTEES LIMITED | 2017-01-12 | 30-04-2016 | £2 Cash £2 equity |
Dormant Company Accounts - WALGATE TRUSTEES LIMITED | 2016-01-28 | 30-04-2015 | £2 Cash £2 equity |
Dormant Company Accounts - WALGATE TRUSTEES LIMITED | 2015-01-20 | 30-04-2014 | £2 Cash £2 equity |