WALWORTH INVESTMENT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WALWORTH INVESTMENT PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALWORTH INVESTMENT PROPERTIES LIMITED was incorporated 11 years ago on 27/02/2013 and has the registered number: 08422737. The accounts status is FULL and accounts are next due on 30/09/2024.

WALWORTH INVESTMENT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 HANS ROAD
LONDON
SW3 1RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1309) LIMITED (until 13/03/2013)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BEN JENKINS Sep 1972 British Director 2021-02-22 CURRENT
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-05-01 CURRENT
ANDREW RICHARD GIBLIN Dec 1978 British Director 2013-07-10 CURRENT
FRANCESCO CIRILLO Mar 1963 Italian Director 2022-03-01 CURRENT
MR HARRY BADDELEY SWALES Feb 1980 British Director 2023-10-05 CURRENT
DR SEAN GORVY Jan 1963 British Director 2022-03-01 CURRENT
ALEXANDER WILLIAM WESTERN GREAVES Nov 1975 British Director 2013-03-14 UNTIL 2013-05-10 RESIGNED
ANTHONY MARK BARBER Aug 1980 British Director 2017-05-17 UNTIL 2021-09-30 RESIGNED
MR MICHAEL BEN JENKINS Sep 1972 British Director 2021-02-22 UNTIL 2021-02-22 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2013-05-10 UNTIL 2015-12-22 RESIGNED
JOHN PATRICK KENNEDY Jun 1957 Irish Director 2018-05-01 UNTIL 2021-02-22 RESIGNED
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director 2018-05-01 UNTIL 2022-01-18 RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 2013-05-10 UNTIL 2017-05-17 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2013-02-27 UNTIL 2013-03-14 RESIGNED
DUNCAN JAMES SALVESEN Sep 1957 British Director 2013-05-10 UNTIL 2023-12-31 RESIGNED
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2013-05-10 UNTIL 2018-05-01 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2013-03-14 UNTIL 2017-12-20 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2018-05-01 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2013-03-14 UNTIL 2016-03-04 RESIGNED
ADAM MCGHIN Secretary 2016-03-04 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Metropolitan (U.K.) Limited 2016-04-06 - 2018-05-01 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dorrington Investment Plc 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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DORRINGTON WEST LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
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DORRINGTON QUEENSWAY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHCROFT ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LOVAT PRIDE (MINERAL WATER) LIMITED LONDON Active DORMANT 74990 - Non-trading company
HEATH (PROPERTIES) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HANOVER PROPERTY DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LINTSBROOK DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER ADMINISTRATORS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON CONSOLIDATED INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER ACCEPTANCES LIMITED LONDON Active GROUP 70100 - Activities of head offices
PORTMAN ESTATES LIMITED LONDON Active DORMANT 65201 - Life reinsurance
LONDON CONSOLIDATED PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate