WALNUTLODGE PROPERTIES LIMITED
LONDON

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Company number 05219595
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WALNUTLODGE PROPERTIES LIMITED are www.walnutlodgeproperties.co.uk, and www.walnutlodge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Walnutlodge Properties Limited is a Private Limited Company. The company registration number is 05219595. Walnutlodge Properties Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Walnutlodge Properties Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 07 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 01 September 2004
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 07 October 2014
Appointed Date: 01 September 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WALNUTLODGE PROPERTIES LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
30 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 24 more events
17 Sep 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
17 Sep 2004
New secretary appointed
01 Sep 2004
Secretary resigned
01 Sep 2004
Director resigned
01 Sep 2004
Incorporation

WALNUTLODGE PROPERTIES LIMITED Charges

3 September 2004
Legal mortgage
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at second floor flat, 94 highlever road, london…

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