WALNUT TREE ESTATES LIMITED
LONDON

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Company number 08647676
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WALNUT TREE ESTATES LIMITED are www.walnuttreeestates.co.uk, and www.walnut-tree-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Walnut Tree Estates Limited is a Private Limited Company. The company registration number is 08647676. Walnut Tree Estates Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Walnut Tree Estates Limited is 5th Floor 89 New Bond Street London W1s 1da. . GOLDBERG, Daniel Charles is a Secretary of the company. GOLDBERG, Alan is a Director of the company. GOLDBERG, Daniel Charles is a Director of the company. GOLDBERG, Jonathan David is a Director of the company. HARRIS, Howard is a Director of the company. HARRIS, Jason Mark is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
GOLDBERG, Daniel Charles
Appointed Date: 13 August 2013

Director
GOLDBERG, Alan
Appointed Date: 13 August 2013
83 years old

Director
GOLDBERG, Daniel Charles
Appointed Date: 13 August 2013
53 years old

Director
GOLDBERG, Jonathan David
Appointed Date: 13 August 2013
72 years old

Director
HARRIS, Howard
Appointed Date: 13 August 2013
83 years old

Director
HARRIS, Jason Mark
Appointed Date: 13 August 2013
56 years old

WALNUT TREE ESTATES LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
28 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000

27 Mar 2015
Director's details changed for Mr Jason Mark Harris on 27 March 2015
...
... and 2 more events
08 Sep 2014
Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 5Th Floor 89 New Bond Street London W1S 1DA on 8 September 2014
03 Jul 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
19 Apr 2014
Registration of charge 086476760002
17 Apr 2014
Registration of charge 086476760001
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13
  • GBP 1,000

WALNUT TREE ESTATES LIMITED Charges

16 April 2014
Charge code 0864 7676 0002
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land lying to the west of walnut tree close…
11 April 2014
Charge code 0864 7676 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…