WALSHAM ESTATES LIMITED
LONDON

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Company number 03337443
Status Liquidation
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Liquidators' statement of receipts and payments to 9 August 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 265,000 . The most likely internet sites of WALSHAM ESTATES LIMITED are www.walshamestates.co.uk, and www.walsham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walsham Estates Limited is a Private Limited Company. The company registration number is 03337443. Walsham Estates Limited has been working since 21 March 1997. The present status of the company is Liquidation. The registered address of Walsham Estates Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. PAXMAN, Ann Patricia is a Director of the company. PAXMAN, John Anthony is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SHAW, Mark Glenn Bridgman has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
PAXMAN, Ann Patricia
Appointed Date: 30 March 2011
86 years old
Director
PAXMAN, John Anthony
Appointed Date: 30 March 2011
86 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 21 March 1997
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
BROWN, Dean Matthew
Resigned: 12 April 2011
Appointed Date: 02 July 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Director
CROWTHER, Mark Nicholas
Resigned: 30 March 2011
Appointed Date: 09 July 2008
57 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 28 March 1997
83 years old
Director
LEWIS, Geoffrey Richard
Resigned: 30 March 2011
Appointed Date: 28 September 2006
73 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 21 March 1997
69 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 21 March 1997
62 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 09 July 2008
Appointed Date: 02 June 1997
78 years old
Director
WATKINS, David Jones
Resigned: 02 June 1997
Appointed Date: 26 March 1997
81 years old

WALSHAM ESTATES LIMITED Events

05 Apr 2017
Confirmation statement made on 21 March 2017 with updates
18 Oct 2016
Liquidators' statement of receipts and payments to 9 August 2016
01 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 265,000
24 Aug 2015
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Devonshire House 60 Goswell Road London EC1M 7AD on 24 August 2015
20 Aug 2015
Declaration of solvency
...
... and 93 more events
04 Apr 1997
New director appointed
04 Apr 1997
New director appointed
04 Apr 1997
Secretary resigned
04 Apr 1997
Director resigned
21 Mar 1997
Incorporation

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