Company number 08247373
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 49 LONDON STREET, READING, RG1 4PS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Nicholas John Wallwork on 25 November 2016; Director's details changed for Mr Christopher Ralph Sturmer on 25 November 2016. The most likely internet sites of WALLMER ASSET MANAGEMENT LTD are www.wallmerassetmanagement.co.uk, and www.wallmer-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Wallmer Asset Management Ltd is a Private Limited Company.
The company registration number is 08247373. Wallmer Asset Management Ltd has been working since 10 October 2012.
The present status of the company is Active. The registered address of Wallmer Asset Management Ltd is 49 London Street Reading Rg1 4ps. . STURMER, Christopher Ralph is a Director of the company. WALLWORK, Nicholas John is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Redbrick Wealth Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deedeedee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALLMER ASSET MANAGEMENT LTD Events
25 Nov 2016
Confirmation statement made on 10 October 2016 with updates
25 Nov 2016
Director's details changed for Mr Nicholas John Wallwork on 25 November 2016
25 Nov 2016
Director's details changed for Mr Christopher Ralph Sturmer on 25 November 2016
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Jul 2016
Satisfaction of charge 082473730017 in full
...
... and 41 more events
18 Jan 2014
Registration of charge 082473730002
13 Jan 2014
Current accounting period extended from 31 October 2014 to 31 January 2015
19 Dec 2013
Appointment of Mr Christopher Ralph Sturmer as a director
10 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
10 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
22 June 2016
Charge code 0824 7373 0029
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6-8 holmwood gardens. Wallington. Surrey. SM6 0HN…
21 June 2016
Charge code 0824 7373 0028
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 April 2016
Charge code 0824 7373 0027
Delivered: 4 May 2016
Status: Satisfied
on 6 July 2016
Persons entitled: Siamak Yazdanian
Description: The freehold property known as the croft, 6-8 holmwood…
22 September 2015
Charge code 0824 7373 0026
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Michelle Anne Wignall
Description: The land known as 49-53 london street, reading, RG1 4PS and…
22 September 2015
Charge code 0824 7373 0025
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Marilyn Hamblin
Description: The property known as 49-53 london street, reading, RG1 4PS…
17 August 2015
Charge code 0824 7373 0024
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Cedar Mile Limited
Description: The property known as 49-53 london street, reading, RG1 4PS…
17 August 2015
Charge code 0824 7373 0023
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Netcast Ventures Limited
Description: The property known as 49-53 london street, reading, RG1 4PS…
9 June 2015
Charge code 0824 7373 0022
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 souther court south stret reading…
28 April 2015
Charge code 0824 7373 0021
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Stevie Joanne Lloyd
Ronnie Guy Lloyd
Description: The freehold property known as 49-53 london road reading…
23 April 2015
Charge code 0824 7373 0020
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Afsaneh Haddadi
Description: Legal charge over the freehold property known as 49-53…
30 March 2015
Charge code 0824 7373 0019
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Ellgeo Investments Limited
Description: The freehold property known as 49-53 london road, reading…
15 January 2015
Charge code 0824 7373 0018
Delivered: 29 January 2015
Status: Satisfied
on 6 July 2016
Persons entitled: Siham Sharples
Description: F/H 6 and 8 holmwood gardens, wallington shown edged red on…
15 January 2015
Charge code 0824 7373 0017
Delivered: 29 January 2015
Status: Satisfied
on 6 July 2016
Persons entitled: Karina Dominique Sharples
Description: F/H 6 and 8 holmwood gardens, wallington shown edged red on…
15 January 2015
Charge code 0824 7373 0016
Delivered: 29 January 2015
Status: Satisfied
on 6 July 2016
Persons entitled: Samira Sharples
Description: F/H 6 and 8 holmwood gardens, wallington shown edged red on…
15 January 2015
Charge code 0824 7373 0015
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Ronnie Guy Lloyd and Stevie Joanne Lloyd
Description: F/H 6&8 holmwood gardens wallington t/no SGL26069 and…
15 January 2015
Charge code 0824 7373 0014
Delivered: 29 January 2015
Status: Satisfied
on 6 July 2016
Persons entitled: Michael Craig Sharples and Siham Sharples
Description: F/H 6 and 8 holmwood gardens, wallington shown edged red on…
15 January 2015
Charge code 0824 7373 0013
Delivered: 29 January 2015
Status: Satisfied
on 6 July 2016
Persons entitled: Netcast Ventures Limited
Description: F/H 6 and 8 holmwood gardens, wallington shown edged red on…
15 January 2015
Charge code 0824 7373 0012
Delivered: 29 January 2015
Status: Satisfied
on 6 July 2016
Persons entitled: Adrian Turner and Karen Turner
Description: F/H 6 and 8 holmwood gardens, wallington shown edged red on…
15 January 2015
Charge code 0824 7373 0011
Delivered: 29 January 2015
Status: Satisfied
on 6 July 2016
Persons entitled: Steve Viney
Description: F/H 6 and 8 holmwood gardens, wallington shown edged red on…
15 January 2015
Charge code 0824 7373 0010
Delivered: 29 January 2015
Status: Satisfied
on 6 July 2016
Persons entitled: Daniel Burke
Description: F/H 6 and 8 holmwood gardens, wallington shown edged red on…
15 January 2015
Charge code 0824 7373 0009
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 26 upton road watford t/no HD75395…
2 July 2014
Charge code 0824 7373 0008
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Michael Craig Sharples and Siham Sharples
Description: 26 upton road, watford, WD1 7EP registered at the land…
2 July 2014
Charge code 0824 7373 0007
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Daniel Burke
Description: 26 upton road watford t/no:HD75395…
8 May 2014
Charge code 0824 7373 0006
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Siham Sharples
Michael Craig Sharples
Description: 26 upton road watford t/no:HD75395…
25 April 2014
Charge code 0824 7373 0005
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/a 28 upton road watford t/no.HD70480…
4 April 2014
Charge code 0824 7373 0004
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Netcast Ventures Limited
Description: 26 upton road, watford, WD1 7EP registered at the land…
16 January 2014
Charge code 0824 7373 0003
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Karen Elizabeth Turner
Adrian Turner
Description: 26 upton road watford t/no HD75395…
16 January 2014
Charge code 0824 7373 0002
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Steve Viney
Description: 26 upton road watford t/no HD75395…
16 January 2014
Charge code 0824 7373 0001
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Daniel Burke
Description: 26 upton road watford t/no HD75395…