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 - LONDON

This company is listed in the following categories:
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

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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

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