WALKEN LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 03851162
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
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 forty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 5 . The most likely internet sites of WALKEN LIMITED are www.walken.co.uk, and www.walken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walken Limited is a Private Limited Company. The company registration number is 03851162. Walken Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Walken Limited is 67 Westow Street London Se19 3rw. . HORN, Alexander is a Secretary of the company. HORN, Manfred is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MORAITES, Spyros has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORN, Alexander
Appointed Date: 04 August 2001

Director
HORN, Manfred
Appointed Date: 04 August 2001
86 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 December 2001
Appointed Date: 30 September 1999

Director
MORAITES, Spyros
Resigned: 04 August 2001
Appointed Date: 18 November 1999
98 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 November 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Mr. Manfred Horn
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Zacharenia Horn
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKEN LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 5

...
... and 38 more events
20 Jul 2001
Delivery ext'd 3 mth 30/09/00
19 Feb 2001
Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed

10 Dec 1999
New director appointed
24 Nov 1999
Director resigned
30 Sep 1999
Incorporation