ROBERT WALTERS HOLDINGS LIMITED
LONDON ROBERT WALTERS OPERATIONS LIMITED ROBERT WALTERS LIMITED

Hellopages » Greater London » Westminster » WC2E 9AB

Company number 02003768
Status Active
Incorporation Date 25 March 1986
Company Type Private Limited Company
Address 11 SLINGSBY PLACE, ST MARTIN'S COURTYARD, LONDON, WC2E 9AB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Richard John Harris as a director on 19 August 2015. The most likely internet sites of ROBERT WALTERS HOLDINGS LIMITED are www.robertwaltersholdings.co.uk, and www.robert-walters-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Walters Holdings Limited is a Private Limited Company. The company registration number is 02003768. Robert Walters Holdings Limited has been working since 25 March 1986. The present status of the company is Active. The registered address of Robert Walters Holdings Limited is 11 Slingsby Place St Martin S Courtyard London Wc2e 9ab. . BANNATYNE, Alan Robert is a Secretary of the company. BANNATYNE, Alan Robert is a Director of the company. DAUBENEY, Giles Philip is a Director of the company. HARRIS, Richard John is a Director of the company. Secretary CHAMBERS, Thomas William has been resigned. Secretary GREENSLADE, Peter Donald has been resigned. Secretary NASH, Ian Victor has been resigned. Secretary WALTERS, Robert Charles has been resigned. Director ABBAS, Simon Robert has been resigned. Director ALLISON, Gordon Y has been resigned. Director ANDERSON, Ben has been resigned. Director BELLORA, Terry C has been resigned. Director BREWER, Clete T has been resigned. Director BREWER, Jerry T has been resigned. Director BROTHERSTON, Kenneth has been resigned. Director CARPENTER, Keith George has been resigned. Director CHAMBERS, Thomas William has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director FELDMAN, Ted has been resigned. Director GREENSLADE, Peter Donald has been resigned. Director GRIGG, Randall E has been resigned. Director MALLONI, Simon has been resigned. Director MARDON, John Gale has been resigned. Director MORGAN, Nicholas Mark has been resigned. Director NASH, Ian Victor has been resigned. Director PARNELL, Richard Charles has been resigned. Director SAGE, David Alan has been resigned. Director SCHULTE, Steven E has been resigned. Director SCOTT, Charles Thomas has been resigned. Director TENZER, Russell Paul has been resigned. Director WALTERS, Robert Charles has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BANNATYNE, Alan Robert
Appointed Date: 01 March 2007
Director
BANNATYNE, Alan Robert
Appointed Date: 01 March 2007
55 years old
Director
DAUBENEY, Giles Philip

64 years old
Director
HARRIS, Richard John
Appointed Date: 19 August 2015
51 years old

Resigned Directors

Secretary
CHAMBERS, Thomas William
Resigned: 14 February 2000
Appointed Date: 24 June 1996
Secretary
GREENSLADE, Peter Donald
Resigned: 18 September 2001
Appointed Date: 14 February 2000
Secretary
NASH, Ian Victor
Resigned: 01 March 2007
Appointed Date: 19 September 2001
Secretary
WALTERS, Robert Charles
Resigned: 24 June 1996
Director
ABBAS, Simon Robert
Resigned: 05 June 1996
Appointed Date: 01 January 1996
60 years old
Director
ALLISON, Gordon Y
Resigned: 13 July 2000
Appointed Date: 16 December 1998
66 years old
Director
ANDERSON, Ben
Resigned: 04 April 2000
Appointed Date: 17 January 1994
63 years old
Director
BELLORA, Terry C
Resigned: 13 July 2000
Appointed Date: 16 December 1998
79 years old
Director
BREWER, Clete T
Resigned: 13 July 2000
Appointed Date: 16 December 1998
60 years old
Director
BREWER, Jerry T
Resigned: 14 September 1999
Appointed Date: 16 December 1998
85 years old
Director
BROTHERSTON, Kenneth
Resigned: 21 May 1993
Appointed Date: 18 October 1992
62 years old
Director
CARPENTER, Keith George
Resigned: 10 June 1996
Appointed Date: 09 August 1993
82 years old
Director
CHAMBERS, Thomas William
Resigned: 07 March 2000
Appointed Date: 24 June 1996
64 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 06 June 1996
Appointed Date: 01 January 1996
60 years old
Director
FELDMAN, Ted
Resigned: 10 September 1999
Appointed Date: 16 December 1998
72 years old
Director
GREENSLADE, Peter Donald
Resigned: 18 September 2001
Appointed Date: 14 February 2000
68 years old
Director
GRIGG, Randall E
Resigned: 13 July 2000
Appointed Date: 16 December 1998
57 years old
Director
MALLONI, Simon
Resigned: 03 August 1992
68 years old
Director
MARDON, John Gale
Resigned: 14 July 1993
96 years old
Director
MORGAN, Nicholas Mark
Resigned: 16 October 1992
65 years old
Director
NASH, Ian Victor
Resigned: 01 March 2007
Appointed Date: 19 September 2001
70 years old
Director
PARNELL, Richard Charles
Resigned: 29 April 1998
62 years old
Director
SAGE, David Alan
Resigned: 10 June 1996
63 years old
Director
SCHULTE, Steven E
Resigned: 13 July 2000
Appointed Date: 16 December 1998
63 years old
Director
SCOTT, Charles Thomas
Resigned: 28 February 1999
Appointed Date: 05 July 1996
76 years old
Director
TENZER, Russell Paul
Resigned: 29 July 2009
69 years old
Director
WALTERS, Robert Charles
Resigned: 05 August 2009
71 years old

Persons With Significant Control

Robert Walters Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT WALTERS HOLDINGS LIMITED Events

14 Sep 2016
Confirmation statement made on 19 July 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
19 Aug 2015
Appointment of Mr Richard John Harris as a director on 19 August 2015
07 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,333,966.65
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 223 more events
28 May 1987
Registered office changed on 28/05/87 from: 29 dering street london W1R 9AA
24 Mar 1987
Particulars of mortgage/charge
11 Mar 1987
Company name changed robert walters associates limite d\certificate issued on 11/03/87
22 May 1986
Accounting reference date notified as 30/09
25 Mar 1986
Incorporation

ROBERT WALTERS HOLDINGS LIMITED Charges

30 June 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1994
Mortgage debenture
Delivered: 7 January 1994
Status: Satisfied on 4 July 1996
Persons entitled: Bedford U.K. Limited
Description: The fifth floor premises forming part of the land and…
9 April 1992
Charge
Delivered: 22 April 1992
Status: Satisfied on 10 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill uncalled capital patents and…
19 March 1987
Fixed and floating charge
Delivered: 24 March 1987
Status: Satisfied on 10 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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