WALBROOK LAND LIMITED
LONDON

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Company number 05906531
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address TIME & LIFE BUILDING, 1 BRUTON ST, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WALBROOK LAND LIMITED are www.walbrookland.co.uk, and www.walbrook-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Walbrook Land Limited is a Private Limited Company. The company registration number is 05906531. Walbrook Land Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Walbrook Land Limited is Time Life Building 1 Bruton St London W1j 6tl. . PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. Secretary STOTESBURY, Timothy Adrian has been resigned. Director RAWLINGS, Michael James has been resigned. Director STOTESBURY, Timothy Adrian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PALMER, Raymond John Stewart
Appointed Date: 15 August 2006
77 years old
Director
PRICE, Alexander David William
Appointed Date: 15 August 2006
54 years old

Resigned Directors

Secretary
STOTESBURY, Timothy Adrian
Resigned: 22 December 2014
Appointed Date: 15 August 2006
Director
RAWLINGS, Michael James
Resigned: 13 November 2009
Appointed Date: 15 August 2006
51 years old
Director
STOTESBURY, Timothy Adrian
Resigned: 22 December 2014
Appointed Date: 15 August 2006
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 LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Dec 2015
Accounts for a small company made up to 31 March 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 99
08 Jan 2015
Termination of appointment of Timothy Adrian Stotesbury as a director on 22 December 2014
...
... and 24 more events
16 Aug 2007
Director's particulars changed
16 Aug 2007
Secretary's particulars changed;director's particulars changed
22 Mar 2007
Accounting reference date shortened from 31/08/07 to 31/03/07
25 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006
Incorporation

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