Company number 10661276
Status Active
Incorporation Date 9 March 2017
Company Type Private Limited Company
Address C/O PRAGER METIS LLP 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Registered office address changed from The Moat House Ascot Road Holyport Maidenhead Berkshire SL6 3LA United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 10 April 2017; Termination of appointment of Simon Stuart Haworth as a director on 10 April 2017. The most likely internet sites of WALBROOK CAPITAL LIMITED are www.walbrookcapital.co.uk, and www.walbrook-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Walbrook Capital Limited is a Private Limited Company.
The company registration number is 10661276. Walbrook Capital Limited has been working since 09 March 2017.
The present status of the company is Active. The registered address of Walbrook Capital Limited is C O Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . KEELEY, Arthur Michael Joseph is a Director of the company. Director HAWORTH, Simon Stuart has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Stuart Haworth
Notified on: 9 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more
WALBROOK CAPITAL LIMITED Events
04 May 2017
Confirmation statement made on 2 May 2017 with updates
10 Apr 2017
Registered office address changed from The Moat House Ascot Road Holyport Maidenhead Berkshire SL6 3LA United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 10 April 2017
10 Apr 2017
Termination of appointment of Simon Stuart Haworth as a director on 10 April 2017
10 Apr 2017
Appointment of Mr Arthur Michael Joseph Keeley as a director on 10 April 2017
05 Apr 2017
Resolutions
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RES15 ‐
Change company name resolution on 2017-03-24
05 Apr 2017
Change of name notice
09 Mar 2017
Incorporation
Statement of capital on 2017-03-09
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MODEL ARTICLES ‐
Model articles adopted