WALSHAM INVESTMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0EH

Company number 04076521
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 52-54 GRACECHURCH STREET, 4TH FLOOR, LONDON, ENGLAND, EC3V 0EH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr James Richard Bolton as a secretary on 27 February 2017; Termination of appointment of Brian Charles Gordon as a secretary on 27 February 2017; Termination of appointment of Brian Charles Gordon as a director on 27 February 2017. The most likely internet sites of WALSHAM INVESTMENT LIMITED are www.walshaminvestment.co.uk, and www.walsham-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walsham Investment Limited is a Private Limited Company. The company registration number is 04076521. Walsham Investment Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Walsham Investment Limited is 52 54 Gracechurch Street 4th Floor London England Ec3v 0eh. . BOLTON, James Richard is a Secretary of the company. FALL, Jeremy is a Director of the company. MCDERMOTT, Sean Pierre is a Director of the company. Secretary GORDON, Brian Charles has been resigned. Secretary TAYLOR, Russell Stewart has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director BADDELEY, Patrick Charles Morrish has been resigned. Director BERG, Stephen Robert has been resigned. Director BROWN, James Albert has been resigned. Director BROWN, Ronald has been resigned. Director BROWN, William John has been resigned. Director GORDON, Brian Charles has been resigned. Director MOORSE, Terence Wilfred has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BOLTON, James Richard
Appointed Date: 27 February 2017
Director
FALL, Jeremy
Appointed Date: 10 November 2011
61 years old
Director
MCDERMOTT, Sean Pierre
Appointed Date: 10 November 2011
56 years old

Resigned Directors

Secretary
GORDON, Brian Charles
Resigned: 27 February 2017
Appointed Date: 01 June 2002
Secretary
TAYLOR, Russell Stewart
Resigned: 31 May 2002
Appointed Date: 25 September 2000
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 22 September 2000
Director
BADDELEY, Patrick Charles Morrish
Resigned: 25 September 2000
Appointed Date: 22 September 2000
71 years old
Director
BERG, Stephen Robert
Resigned: 27 February 2017
Appointed Date: 10 November 2011
63 years old
Director
BROWN, James Albert
Resigned: 10 November 2011
Appointed Date: 25 September 2000
88 years old
Director
BROWN, Ronald
Resigned: 10 November 2011
Appointed Date: 25 September 2000
85 years old
Director
BROWN, William John
Resigned: 10 November 2011
Appointed Date: 25 September 2000
90 years old
Director
GORDON, Brian Charles
Resigned: 27 February 2017
Appointed Date: 01 June 2002
71 years old
Director
MOORSE, Terence Wilfred
Resigned: 31 May 2002
Appointed Date: 25 September 2000
88 years old

Persons With Significant Control

Walsham Brothers & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALSHAM INVESTMENT LIMITED Events

27 Feb 2017
Appointment of Mr James Richard Bolton as a secretary on 27 February 2017
27 Feb 2017
Termination of appointment of Brian Charles Gordon as a secretary on 27 February 2017
27 Feb 2017
Termination of appointment of Brian Charles Gordon as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Stephen Robert Berg as a director on 27 February 2017
14 Feb 2017
Full accounts made up to 31 July 2016
...
... and 61 more events
03 Oct 2000
Director resigned
03 Oct 2000
Secretary resigned
03 Oct 2000
Ad 27/09/00--------- £ si 99@1=99 £ ic 1/100
28 Sep 2000
Registered office changed on 28/09/00 from: 3 worcester street oxford OX1 2PZ
22 Sep 2000
Incorporation

WALSHAM INVESTMENT LIMITED Charges

2 November 2010
Charge of deposit
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
21 November 2003
Charge of deposit
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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