DE BERISTAIN WALLACE LTD
LONDON

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Company number 09451007
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address ATLANTIC HOUSE, 351 OXFORD STREET, LONDON, ENGLAND, W1C 2JF
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 42 Brook Street London W1K 5DB England to Atlantic House 351 Oxford Street London W1C 2JF on 26 May 2017; Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of DE BERISTAIN WALLACE LTD are www.deberistainwallace.co.uk, and www.de-beristain-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. De Beristain Wallace Ltd is a Private Limited Company. The company registration number is 09451007. De Beristain Wallace Ltd has been working since 20 February 2015. The present status of the company is Active. The registered address of De Beristain Wallace Ltd is Atlantic House 351 Oxford Street London England W1c 2jf. The company`s financial liabilities are £1.12k. It is £1.12k against last year. And the total assets are £96.06k, which is £96.06k against last year. DE BERISTAIN HUMPHREY, Jon Xabier is a Director of the company. WALLACE, John Robert Frank is a Director of the company. The company operates in "Solicitors".


de beristain wallace Key Finiance

LIABILITIES £1.12k
CASH n/a
TOTAL ASSETS £96.06k
All Financial Figures

Current Directors

Director
DE BERISTAIN HUMPHREY, Jon Xabier
Appointed Date: 20 February 2015
48 years old

Director
WALLACE, John Robert Frank
Appointed Date: 20 February 2015
44 years old

Persons With Significant Control

Mr Jon Xabier Deberistain Humphrey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Robert Frank Wallace
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE BERISTAIN WALLACE LTD Events

26 May 2017
Registered office address changed from 42 Brook Street London W1K 5DB England to Atlantic House 351 Oxford Street London W1C 2JF on 26 May 2017
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
27 Oct 2016
Total exemption full accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

04 Jun 2015
Current accounting period shortened from 28 February 2016 to 31 January 2016
04 Jun 2015
Registered office address changed from 1, Tunbridge Court Newsom Place, Manor Manor Road St Albans Hertfordshire AL1 3FP England to 42 Brook Street London W1K 5DB on 4 June 2015
20 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-20
  • GBP 1