WALLABY INVESTMENTS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 06279541
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5,000 . The most likely internet sites of WALLABY INVESTMENTS LTD are www.wallabyinvestments.co.uk, and www.wallaby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallaby Investments Ltd is a Private Limited Company. The company registration number is 06279541. Wallaby Investments Ltd has been working since 14 June 2007. The present status of the company is Active. The registered address of Wallaby Investments Ltd is 19 Leyden Street London England E1 7le. . CHALFEN SECRETARIES LIMITED is a Nominee Secretary of the company. PURDON, Jonathan Gardner is a Director of the company. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director TANMAR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Appointed Date: 14 June 2007
Director
PURDON, Jonathan Gardner
Appointed Date: 01 October 2008
59 years old

Resigned Directors

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007
Director
TANMAR LIMITED
Resigned: 01 October 2008
Appointed Date: 14 June 2007

Persons With Significant Control

Pietro Coco
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WALLABY INVESTMENTS LTD Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,000
20 Oct 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 20 October 2015
27 Jul 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 35 more events
19 Sep 2008
Capitals not rolled up
04 Jul 2008
Return made up to 14/06/08; full list of members
14 Jun 2007
Director resigned
14 Jun 2007
New director appointed
14 Jun 2007
Incorporation

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