WALBROOK LAND (CLINK STREET PROJECT MANAGEMENT) LIMITED
LONDON

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Company number 09162303
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address TIME & LIFE BUILDING/1, BRUTON STREET, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 091623030001, created on 19 August 2016; Registration of charge 091623030002, created on 19 August 2016. The most likely internet sites of WALBROOK LAND (CLINK STREET PROJECT MANAGEMENT) LIMITED are www.walbrooklandclinkstreetprojectmanagement.co.uk, and www.walbrook-land-clink-street-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Walbrook Land Clink Street Project Management Limited is a Private Limited Company. The company registration number is 09162303. Walbrook Land Clink Street Project Management Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Walbrook Land Clink Street Project Management Limited is Time Life Building 1 Bruton Street London W1j 6tl. . BUTTON, Christopher James is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. SHELDON, Rupert Charles Thomas is a Director of the company. Director STOTESBURY, Timothy Adrian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BUTTON, Christopher James
Appointed Date: 05 August 2014
50 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 05 August 2014
78 years old
Director
PRICE, Alexander David William
Appointed Date: 05 August 2014
54 years old
Director
SHELDON, Rupert Charles Thomas
Appointed Date: 05 August 2014
56 years old

Resigned Directors

Director
STOTESBURY, Timothy Adrian
Resigned: 22 December 2014
Appointed Date: 05 August 2014
53 years old

Persons With Significant Control

Palmer Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALBROOK LAND (CLINK STREET PROJECT MANAGEMENT) LIMITED Events

18 Oct 2016
Accounts for a small company made up to 31 March 2016
23 Aug 2016
Registration of charge 091623030001, created on 19 August 2016
23 Aug 2016
Registration of charge 091623030002, created on 19 August 2016
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
21 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 0 more events
19 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
08 Jan 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100
08 Jan 2015
Termination of appointment of Timothy Adrian Stotesbury as a director on 22 December 2014
06 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

WALBROOK LAND (CLINK STREET PROJECT MANAGEMENT) LIMITED Charges

19 August 2016
Charge code 0916 2303 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 August 2016
Charge code 0916 2303 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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