WALPOLE GROUP LIMITED
LONDON DRAYCOURT HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 2UT

Company number 02452734
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address 1 SPIRIT QUAY, LONDON, E1W 2UT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Satisfaction of charge 3 in full; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of WALPOLE GROUP LIMITED are www.walpolegroup.co.uk, and www.walpole-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Walpole Group Limited is a Private Limited Company. The company registration number is 02452734. Walpole Group Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Walpole Group Limited is 1 Spirit Quay London E1w 2ut. . RANDALL, Jeremy Dennis is a Secretary of the company. EVENDEN, Neville Roy is a Director of the company. RANDALL, Jeremy Dennis is a Director of the company. Secretary BAILEY, Stephen James has been resigned. Secretary BAILEY, Stephen James has been resigned. Secretary BENNS, John Arthur has been resigned. Secretary STURT, David Roy has been resigned. Director BENNS, John Arthur has been resigned. Director CHANDLER, Terence has been resigned. Director ELLIS, Arthur John has been resigned. Director NASLUND, George Erick has been resigned. Director O'SULLIVAN, Kevin James has been resigned. Director PADWA, Meyer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RANDALL, Jeremy Dennis
Appointed Date: 30 April 2010
Director
EVENDEN, Neville Roy
Appointed Date: 05 March 2002
87 years old
Director
RANDALL, Jeremy Dennis
Appointed Date: 13 February 2001
73 years old

Resigned Directors

Secretary
BAILEY, Stephen James
Resigned: 30 April 2010
Appointed Date: 16 June 2003
Secretary
BAILEY, Stephen James
Resigned: 01 September 1994
Appointed Date: 02 August 1993
Secretary
BENNS, John Arthur
Resigned: 30 September 2005
Appointed Date: 01 September 1994
Secretary
STURT, David Roy
Resigned: 02 August 1993
Director
BENNS, John Arthur
Resigned: 08 September 2010
Appointed Date: 01 October 2005
85 years old
Director
CHANDLER, Terence
Resigned: 05 March 2002
Appointed Date: 13 February 2001
82 years old
Director
ELLIS, Arthur John
Resigned: 18 March 1998
93 years old
Director
NASLUND, George Erick
Resigned: 18 March 1998
90 years old
Director
O'SULLIVAN, Kevin James
Resigned: 17 December 2002
Appointed Date: 24 August 1998
84 years old
Director
PADWA, Meyer
Resigned: 19 April 2005
105 years old

Persons With Significant Control

Padwa Charitable Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALPOLE GROUP LIMITED Events

17 Feb 2017
Group of companies' accounts made up to 30 September 2016
19 Jan 2017
Satisfaction of charge 3 in full
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Dec 2015
Group of companies' accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 15,000,000
...
... and 128 more events
26 Feb 1990
New director appointed
26 Feb 1990
Director resigned;new director appointed
26 Feb 1990
Secretary resigned;new secretary appointed
21 Feb 1990
Company name changed focushigh LIMITED\certificate issued on 22/02/90
15 Dec 1989
Incorporation

WALPOLE GROUP LIMITED Charges

14 July 2008
Mortgage debenture
Delivered: 16 July 2008
Status: Satisfied on 19 January 2017
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
19 January 2004
Debenture
Delivered: 21 January 2004
Status: Satisfied on 29 March 2008
Persons entitled: M Padwa, Esq
Description: All the undertaking and property including the goodwill and…
16 March 1990
Debenture
Delivered: 27 March 1990
Status: Satisfied on 29 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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