Company number 07058985
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 235 Old Marylebone Road London NW1 5QT on 22 July 2016. The most likely internet sites of REG WALKER INVESTMENTS LTD are www.regwalkerinvestments.co.uk, and www.reg-walker-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Reg Walker Investments Ltd is a Private Limited Company.
The company registration number is 07058985. Reg Walker Investments Ltd has been working since 28 October 2009.
The present status of the company is Active. The registered address of Reg Walker Investments Ltd is 235 Old Marylebone Road London England Nw1 5qt. . WALKER, Ian Michael is a Director of the company. WALKER, Nicola Anne is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ian Michael Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Anne Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REG WALKER INVESTMENTS LTD Events
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
22 Jul 2016
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 235 Old Marylebone Road London NW1 5QT on 22 July 2016
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
08 Oct 2015
Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to 11 Raven Wharf Lafone Street London SE1 2LR on 8 October 2015
...
... and 15 more events
25 Nov 2009
Appointment of Nicola Ane Walker as a director
25 Nov 2009
Appointment of Ian Michael Walker as a director
06 Nov 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Oct 2009
Termination of appointment of Laurence Adams as a director
28 Oct 2009
Incorporation