WALSTEAD PLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 04758425
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 3 ; Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015. The most likely internet sites of WALSTEAD PLACE LIMITED are www.walsteadplace.co.uk, and www.walstead-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walstead Place Limited is a Private Limited Company. The company registration number is 04758425. Walstead Place Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Walstead Place Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary GRIFFIN, Craig has been resigned. Secretary JEFFERY, Paul Anthony Keith has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director GRIFFEN, Craig has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director LIVERMORE, Helena has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
GRIFFIN, Craig
Resigned: 08 September 2004
Appointed Date: 09 May 2003
Secretary
JEFFERY, Paul Anthony Keith
Resigned: 08 September 2004
Appointed Date: 09 May 2003
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 01 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Director
CORMACK, Derek George
Resigned: 31 December 2009
Appointed Date: 21 May 2007
66 years old
Director
GRIFFEN, Craig
Resigned: 16 November 2007
Appointed Date: 28 September 2003
58 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 09 May 2003
58 years old
Director
LIVERMORE, Helena
Resigned: 31 December 2009
Appointed Date: 21 July 2003
80 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
STREIFF, Mathieu Bernard
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 June 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

WALSTEAD PLACE LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 3
20 Jul 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015
...
... and 105 more events
15 May 2003
New secretary appointed
15 May 2003
New secretary appointed;new director appointed
15 May 2003
Secretary resigned
15 May 2003
Director resigned
09 May 2003
Incorporation

WALSTEAD PLACE LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 19 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
28 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: All land in england and wales now vested in the chargor…
29 January 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied on 16 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 16 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WALSTEAD NEWCO2 LIMITED WALSTEAD PARTNERS LIMITED WALSTEAD UK LIMITED WALSTELL GARAGE & FILLING STATION LIMITED WALSTELL SERVICES LIMITED WALSTEN CONSULTANTS LTD WALSTERN CONTRACTING LTD