34 WALTON STREET COMPANY LIMITED
LONDON 34 WALTON STREET RTM COMPANY LIMITED

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Company number 05041094
Status Active
Incorporation Date 11 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 no member list. The most likely internet sites of 34 WALTON STREET COMPANY LIMITED are www.34waltonstreetcompany.co.uk, and www.34-walton-street-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Walton Street Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05041094. 34 Walton Street Company Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of 34 Walton Street Company Limited is C O Venthams Limited 51 Lincoln S Inn Fields London Wc2a 3na. . ANDREW, Christopher John Aitken is a Secretary of the company. ANDREW, Christopher John Aitken is a Director of the company. CULLINGTON, Paul is a Director of the company. STUART, Shaen is a Director of the company. VAN OSS, Zanna is a Director of the company. Secretary ANDREW, Christopher John Aitken has been resigned. Secretary CULLINGTON, Paul has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director ANDREW, Christopher John Aitken has been resigned. Director FIKRI, Tansel has been resigned. Director PESCI, Marcelo Daniel has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ANDREW, Christopher John Aitken
Appointed Date: 18 July 2006
Director
ANDREW, Christopher John Aitken
Appointed Date: 18 July 2006
51 years old
Director
CULLINGTON, Paul
Appointed Date: 11 February 2004
76 years old
Director
STUART, Shaen
Appointed Date: 12 September 2005
90 years old
Director
VAN OSS, Zanna
Appointed Date: 11 February 2004
85 years old

Resigned Directors

Secretary
ANDREW, Christopher John Aitken
Resigned: 16 September 2004
Appointed Date: 11 February 2004
Secretary
CULLINGTON, Paul
Resigned: 18 July 2006
Appointed Date: 16 September 2004
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
ANDREW, Christopher John Aitken
Resigned: 16 September 2004
Appointed Date: 11 February 2004
51 years old
Director
FIKRI, Tansel
Resigned: 16 September 2004
Appointed Date: 11 February 2004
78 years old
Director
PESCI, Marcelo Daniel
Resigned: 14 January 2010
Appointed Date: 17 March 2008
55 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

34 WALTON STREET COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 11 February 2016 no member list
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 11 February 2015 no member list
...
... and 40 more events
06 Mar 2004
Director resigned
06 Mar 2004
New director appointed
06 Mar 2004
New director appointed
06 Mar 2004
New secretary appointed;new director appointed
11 Feb 2004
Incorporation

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