WALA HOLDING 2 LIMITED
LONDON WALA SOLAR LIMITED LC PROJECT COMPANY 19 LIMITED

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Company number 08692223
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Termination of appointment of Mark Jonathan Dooley as a director on 15 December 2016; Termination of appointment of Christopher Michael Archer as a director on 15 December 2016. The most likely internet sites of WALA HOLDING 2 LIMITED are www.walaholding2.co.uk, and www.wala-holding-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wala Holding 2 Limited is a Private Limited Company. The company registration number is 08692223. Wala Holding 2 Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Wala Holding 2 Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. MACK, Steven Andrew is a Director of the company. Director ARCHER, Christopher Michael has been resigned. Director COLE, John Patrick has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director LARIVÉ, Ian Edward has been resigned. Director MACK, Steven Andrew has been resigned. Director SALE, Iain Duncan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
MACK, Steven Andrew
Appointed Date: 21 July 2014
48 years old

Resigned Directors

Director
ARCHER, Christopher Michael
Resigned: 15 December 2016
Appointed Date: 09 July 2014
42 years old
Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 16 September 2013
55 years old
Director
DOOLEY, Mark Jonathan
Resigned: 15 December 2016
Appointed Date: 09 July 2014
63 years old
Director
LARIVÉ, Ian Edward
Resigned: 21 July 2014
Appointed Date: 25 June 2014
44 years old
Director
MACK, Steven Andrew
Resigned: 25 June 2014
Appointed Date: 16 September 2013
48 years old
Director
SALE, Iain Duncan
Resigned: 29 January 2014
Appointed Date: 16 September 2013
59 years old

Persons With Significant Control

Low Carbon Solar Investment Company 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALA HOLDING 2 LIMITED Events

16 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
16 Dec 2016
Termination of appointment of Mark Jonathan Dooley as a director on 15 December 2016
16 Dec 2016
Termination of appointment of Christopher Michael Archer as a director on 15 December 2016
16 Dec 2016
Satisfaction of charge 086922230001 in full
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 20 more events
20 May 2014
Director's details changed for Mr John Patrick Cole on 19 May 2014
30 Jan 2014
Termination of appointment of Iain Sale as a director
30 Jan 2014
Termination of appointment of Iain Sale as a director
01 Oct 2013
Company name changed lc project company 19 LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
16 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WALA HOLDING 2 LIMITED Charges

9 July 2014
Charge code 0869 2223 0001
Delivered: 14 July 2014
Status: Satisfied on 16 December 2016
Persons entitled: Macquarie Capital Group Limited, Acting Through Its UK Branch as Security Trustee for the Secured Parties
Description: Contains fixed charge…

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