WALBROOK RA 1994 LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2EG
Company number 03007915
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address 3 WALBROOK, 33 WOODFORD ROAD, LONDON, E18 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4,062 . The most likely internet sites of WALBROOK RA 1994 LIMITED are www.walbrookra1994.co.uk, and www.walbrook-ra-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Walbrook Ra 1994 Limited is a Private Limited Company. The company registration number is 03007915. Walbrook Ra 1994 Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Walbrook Ra 1994 Limited is 3 Walbrook 33 Woodford Road London E18 2eg. . KENNER, Stanley Trevor is a Secretary of the company. BHATTI, Paramvir Singh is a Director of the company. KENNER, Stanley Trevor is a Director of the company. MCGRATH, Sean Joseph is a Director of the company. PAJWANI, Kishor, Dr is a Director of the company. ROSENBERG, Isar is a Director of the company. Secretary BERNER, Karen Jane has been resigned. Secretary CHU, Marcel has been resigned. Secretary CHU, Marcel has been resigned. Secretary ROUSE, John William has been resigned. Secretary WALLDEN, Joan has been resigned. Director BERNER, Karen Jane has been resigned. Director CHU, Marcel has been resigned. Director DIAMOND, Anthony Toby has been resigned. Director JACKSON, Gary Mark has been resigned. Director LEVENE, Eric Alexander, Dr has been resigned. Director LITTLESTONE, Simon Graham has been resigned. Director PAJWANI, Kishore Shaml Az, Doctor has been resigned. Director ROUSE, John William has been resigned. Director WALLDEN, Joan has been resigned. The company operates in "Dormant Company".


walbrook ra 1994 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENNER, Stanley Trevor
Appointed Date: 07 October 2013
Director
BHATTI, Paramvir Singh
Appointed Date: 19 August 2014
41 years old
Director
KENNER, Stanley Trevor
Appointed Date: 10 January 2009
77 years old
Director
MCGRATH, Sean Joseph
Appointed Date: 19 August 2014
72 years old
Director
PAJWANI, Kishor, Dr
Appointed Date: 15 September 2005
93 years old
Director
ROSENBERG, Isar
Appointed Date: 21 July 2015
51 years old

Resigned Directors

Secretary
BERNER, Karen Jane
Resigned: 26 November 2002
Appointed Date: 01 April 1998
Secretary
CHU, Marcel
Resigned: 01 May 2012
Appointed Date: 10 January 2009
Secretary
CHU, Marcel
Resigned: 01 April 1998
Appointed Date: 16 April 1997
Secretary
ROUSE, John William
Resigned: 16 April 1997
Appointed Date: 10 January 1995
Secretary
WALLDEN, Joan
Resigned: 25 November 2008
Appointed Date: 27 November 2002
Director
BERNER, Karen Jane
Resigned: 26 November 2002
Appointed Date: 01 April 1998
57 years old
Director
CHU, Marcel
Resigned: 01 April 1998
Appointed Date: 16 April 1997
85 years old
Director
DIAMOND, Anthony Toby
Resigned: 07 October 2013
Appointed Date: 27 July 2000
88 years old
Director
JACKSON, Gary Mark
Resigned: 27 July 2000
Appointed Date: 01 April 1998
67 years old
Director
LEVENE, Eric Alexander, Dr
Resigned: 09 October 2004
Appointed Date: 27 July 2000
94 years old
Director
LITTLESTONE, Simon Graham
Resigned: 16 April 1997
Appointed Date: 10 January 1995
108 years old
Director
PAJWANI, Kishore Shaml Az, Doctor
Resigned: 01 April 1998
Appointed Date: 16 April 1997
93 years old
Director
ROUSE, John William
Resigned: 16 April 1997
Appointed Date: 10 January 1995
76 years old
Director
WALLDEN, Joan
Resigned: 25 November 2008
Appointed Date: 27 November 2002
99 years old

Persons With Significant Control

Mr Paramvir Singh Bhatti
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Sean Joseph Mcgrath
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Stanley Trevor Kenner
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Dr Kishor Pajwani
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Mr Isar Rosenberg
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

WALBROOK RA 1994 LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4,062
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Aug 2015
Appointment of Mr Isar Rosenberg as a director on 21 July 2015
...
... and 71 more events
28 Aug 1996
Accounts for a dormant company made up to 31 March 1996
28 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1996
Return made up to 10/01/96; full list of members
  • 363(287) ‐ Registered office changed on 12/06/96
24 Feb 1995
Accounting reference date notified as 31/03
10 Jan 1995
Incorporation

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