WALKER CRIPS INVESTMENT MANAGEMENT LIMITED
LONDON WALKER CRIPS ASSET MANAGEMENT LIMITED

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Company number 05312845
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Andrew Brian Tuck as a director on 30 September 2016. The most likely internet sites of WALKER CRIPS INVESTMENT MANAGEMENT LIMITED are www.walkercripsinvestmentmanagement.co.uk, and www.walker-crips-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Crips Investment Management Limited is a Private Limited Company. The company registration number is 05312845. Walker Crips Investment Management Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Walker Crips Investment Management Limited is Finsbury Tower 103 105 Bunhill Row London Ec1y 8lz. . FORMHALS, Don Christopher is a Secretary of the company. FITZGERALD, Rodney Arnold is a Director of the company. SKELTON, Nigel Peter is a Director of the company. Secretary FITZGERALD, Rodney Arnold has been resigned. Secretary GILFILLAN, Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SUNDERLAND, Michael John has been resigned. Director TUCK, Andrew Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
FORMHALS, Don Christopher
Appointed Date: 30 November 2012
Director
FITZGERALD, Rodney Arnold
Appointed Date: 14 December 2004
71 years old
Director
SKELTON, Nigel Peter
Appointed Date: 31 May 2005
62 years old

Resigned Directors

Secretary
FITZGERALD, Rodney Arnold
Resigned: 01 January 2007
Appointed Date: 14 December 2004
Secretary
GILFILLAN, Philip
Resigned: 30 November 2012
Appointed Date: 01 January 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
SUNDERLAND, Michael John
Resigned: 01 January 2007
Appointed Date: 14 December 2004
79 years old
Director
TUCK, Andrew Brian
Resigned: 30 September 2016
Appointed Date: 31 May 2005
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Walker Crips Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Termination of appointment of Andrew Brian Tuck as a director on 30 September 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 33 more events
23 Dec 2004
Registered office changed on 23/12/04 from: marquess court 69 southampton row london WC1B 4ET
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
New director appointed
23 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

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