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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE ESHER Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
JOHN ISLIP STREET (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUCK'S CLUB LIMITED Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
GUARDS POLO CLUB HOLDINGS LIMITED EGHAM Active GROUP 93120 - Activities of sport clubs
JOHN ISLIP STREET (FREEHOLD) LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RED BALLOON EDUCATIONAL TRUST CAMBRIDGE ENGLAND Active GROUP 85310 - General secondary education
VOWCHURCH LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CRASWALL PROPERTIES LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ROWLESTONE INVESTMENTS LIMITED PRESTON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DC LETTINGS LIMITED BLACKPOOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
MICHAELCHURCH INVESTMENTS LIMITED PRESTON Dissolved... 68100 - Buying and selling of own real estate
MICHAELCHURCH MANAGEMENT LIMITED PRESTON Dissolved... 68100 - Buying and selling of own real estate
NYALA MANAGEMENT LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEUMANN SILDFABRIKKEN LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COLEFORD PROPERTY INVESTMENTS LLP PRESTON Dissolved... TOTAL EXEMPTION FULL None Supplied
WILD GOOSE LODGE LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
ELAND PROPERTY INVESTMENTS LLP PRESTON Dissolved... TOTAL EXEMPTION FULL None Supplied
NYALA INVESTMENTS LLP PRESTON Dissolved... TOTAL EXEMPTION FULL None Supplied
SERALA CAPITAL LLP PRESTON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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