WALTER JAMES LIMITED
LONDON PURCON INTERNATIONAL RECRUITMENT LTD

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 07819849
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 3RD FLOOR, 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3DD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017; Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of WALTER JAMES LIMITED are www.walterjames.co.uk, and www.walter-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Walter James Limited is a Private Limited Company. The company registration number is 07819849. Walter James Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of Walter James Limited is 3rd Floor 60 Sloane Avenue London United Kingdom Sw3 3dd. . DOLAN, Graham John Anthony is a Secretary of the company. ABSALOM, James is a Director of the company. DARCY, Eliot Mark is a Director of the company. JALAN, Deepak is a Director of the company. Secretary ATKINS, Janet Patricia has been resigned. Director ATKINS, Janet Patricia has been resigned. Director CLELAND-BOGLE, Ryan has been resigned. Director CLELAND-BOGLE, Ryan has been resigned. Director DONBAVAND, Philip has been resigned. Director ENGLISH, Anthony Thomas George has been resigned. Director FRANCE, Melissa Jane has been resigned. Director HODGE, Jonathan Peter Shaw has been resigned. Director TRKULJA-AMJARV, Riina has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 20 February 2015
Director
ABSALOM, James
Appointed Date: 01 November 2014
38 years old
Director
DARCY, Eliot Mark
Appointed Date: 10 August 2016
44 years old
Director
JALAN, Deepak
Appointed Date: 10 August 2016
51 years old

Resigned Directors

Secretary
ATKINS, Janet Patricia
Resigned: 20 February 2015
Appointed Date: 21 October 2011
Director
ATKINS, Janet Patricia
Resigned: 20 February 2015
Appointed Date: 01 September 2012
77 years old
Director
CLELAND-BOGLE, Ryan
Resigned: 10 August 2016
Appointed Date: 31 October 2015
47 years old
Director
CLELAND-BOGLE, Ryan
Resigned: 23 November 2015
Appointed Date: 26 October 2015
49 years old
Director
DONBAVAND, Philip
Resigned: 22 September 2013
Appointed Date: 21 October 2011
52 years old
Director
ENGLISH, Anthony Thomas George
Resigned: 20 February 2015
Appointed Date: 21 October 2011
66 years old
Director
FRANCE, Melissa Jane
Resigned: 10 August 2016
Appointed Date: 20 February 2015
50 years old
Director
HODGE, Jonathan Peter Shaw
Resigned: 29 September 2015
Appointed Date: 20 February 2015
45 years old
Director
TRKULJA-AMJARV, Riina
Resigned: 13 January 2017
Appointed Date: 10 August 2016
48 years old

Persons With Significant Control

Resourcing Capital Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WALTER JAMES LIMITED Events

03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
18 Jan 2017
Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017
18 Nov 2016
Confirmation statement made on 21 October 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 37 more events
09 Nov 2012
Director's details changed for Mr Anthony Thomas George English on 1 April 2012
09 Nov 2012
Director's details changed for Mr Philip Donbavand on 1 April 2012
11 May 2012
Registered office address changed from Prospect House Repton Place White Lion Road Amersham HP7 9LP United Kingdom on 11 May 2012
31 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
21 Oct 2011
Incorporation

WALTER JAMES LIMITED Charges

30 March 2016
Charge code 0781 9849 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 December 2015
Charge code 0781 9849 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 October 2015
Charge code 0781 9849 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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