WALBURY ESTATES (HERSHAM) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WALBURY ESTATES (HERSHAM) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WALBURY ESTATES (HERSHAM) LIMITED was incorporated 13 years ago on 02/06/2011 and has the registered number: 07655898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WALBURY ESTATES (HERSHAM) LIMITED was incorporated 13 years ago on 02/06/2011 and has the registered number: 07655898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WALBURY ESTATES (HERSHAM) 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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARL JOHAN BRUNNBERG | May 1979 | British | Director | 2011-06-02 | CURRENT |
| MR KARL JOHAN BRUNNBERG | Secretary | 2011-06-02 | CURRENT | ||
| MAKTHOUSE HOLDINGS LIMITED | Corporate Director | 2011-06-02 UNTIL 2013-03-01 | RESIGNED | ||
| MR DARREN RICHARD BLAKE | Feb 1975 | British | Director | 2011-06-02 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Richard Blake | 2018-04-01 - 2019-05-01 | 2/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Karl Johan Brunnberg | 2018-04-01 | 5/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-29 | 30-06-2022 | 2,676 Cash -24,995 equity |
| Micro-entity Accounts - WALBURY ESTATES (HERSHAM) LIMITED | 2022-06-30 | 30-06-2021 | £17,747 equity |
| Micro-entity Accounts - WALBURY ESTATES (HERSHAM) LIMITED | 2021-07-27 | 30-06-2020 | £16,482 equity |
| Micro-entity Accounts - WALBURY ESTATES (HERSHAM) LIMITED | 2020-07-01 | 30-06-2019 | £15,865 equity |
| Micro-entity Accounts - WALBURY ESTATES (HERSHAM) LIMITED | 2019-03-30 | 30-06-2018 | £15,144 equity |
| Micro-entity Accounts - WALBURY ESTATES (HERSHAM) LIMITED | 2018-03-29 | 30-06-2017 | £-837 equity |
| Micro-entity Accounts - WALBURY ESTATES (HERSHAM) LIMITED | 2017-03-28 | 30-06-2016 | £144 equity |