WALTERSTONE CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALTERSTONE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WALTERSTONE CAPITAL LIMITED was incorporated 13 years ago on 02/09/2010 and has the registered number: 07363439.
WALTERSTONE CAPITAL LIMITED was incorporated 13 years ago on 02/09/2010 and has the registered number: 07363439.
WALTERSTONE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SW1E 6DX
11 CATHERINE PLACE
LONDON
SW1E 6DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SW1E 6DX
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PAUL MACE | Oct 1970 | British | Director | 2010-09-02 | CURRENT |
MR ALFRED MARK SOUTHWELL | Oct 1971 | British | Director | 2010-09-02 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alfred Mark Southwell | 2016-04-06 | 10/1971 | London | Ownership of shares 25 to 50 percent |
Mr Simon Paul Mace | 2016-04-06 | 10/1970 | London | Significant influence or control |
Adrasteia Holdings As | 2016-04-06 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Walterstone Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-10 | 31-12-2018 | £785 equity |
Walterstone Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 31-12-2017 | £1,920 equity |
Walterstone Capital Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £11,591 equity |
Walterstone Capital Limited - Abbreviated accounts 16.1 | 2016-09-09 | 31-12-2015 | £2,682 Cash £7,113 equity |