WALBROOK ASSETS LIMITED
LONDON THE WALBROOK CLUB LIMITED

Hellopages » City of London » City of London » EC4N 8AL

Company number 03510923
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Appointment of Mr Peter William Barbour as a director on 8 September 2015. The most likely internet sites of WALBROOK ASSETS LIMITED are www.walbrookassets.co.uk, and www.walbrook-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walbrook Assets Limited is a Private Limited Company. The company registration number is 03510923. Walbrook Assets Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Walbrook Assets Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. BARBOUR, Peter William is a Director of the company. CHAPMAN, Anthony Leonard is a Director of the company. COGHLAN, Anthony James Granville is a Director of the company. Secretary UNDERWOOD, John Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAHAM, Alan Philip has been resigned. Director UNDERWOOD, John Gordon has been resigned. Director WALBROOK, Hayat Emma Palumbo Of, Lady has been resigned. Director WESTCOTT, Jonathan has been resigned. Director WHITMORE, Clive Anthony, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Appointed Date: 09 July 1998
Director
BARBOUR, Peter William
Appointed Date: 08 September 2015
52 years old
Director
CHAPMAN, Anthony Leonard
Appointed Date: 09 July 1998
79 years old
Director
COGHLAN, Anthony James Granville
Appointed Date: 20 December 2010
67 years old

Resigned Directors

Secretary
UNDERWOOD, John Gordon
Resigned: 09 July 1998
Appointed Date: 16 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
GRAHAM, Alan Philip
Resigned: 31 January 2004
Appointed Date: 09 July 1998
77 years old
Director
UNDERWOOD, John Gordon
Resigned: 09 July 1998
Appointed Date: 16 February 1998
86 years old
Director
WALBROOK, Hayat Emma Palumbo Of, Lady
Resigned: 09 July 1998
Appointed Date: 16 February 1998
76 years old
Director
WESTCOTT, Jonathan
Resigned: 08 September 2015
Appointed Date: 31 January 2004
63 years old
Director
WHITMORE, Clive Anthony, Sir
Resigned: 05 January 2011
Appointed Date: 09 July 1998
90 years old

Persons With Significant Control

Rothschilds Continuation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALBROOK ASSETS LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Aug 2016
Appointment of Mr Peter William Barbour as a director on 8 September 2015
12 Nov 2015
Full accounts made up to 31 March 2015
09 Sep 2015
Termination of appointment of Jonathan Westcott as a director on 8 September 2015
...
... and 66 more events
27 Aug 1998
New director appointed
27 Aug 1998
Director resigned
27 Aug 1998
Secretary resigned;director resigned
18 Feb 1998
Secretary resigned
16 Feb 1998
Incorporation

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