WALTON STREET TRADING COMPANY LIMITED
LONDON WALTON STREET TRADING CO LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 02744503
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WALTON STREET TRADING COMPANY LIMITED are www.waltonstreettradingcompany.co.uk, and www.walton-street-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Walton Street Trading Company Limited is a Private Limited Company. The company registration number is 02744503. Walton Street Trading Company Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Walton Street Trading Company Limited is 14 David Mews London W1u 6eq. . CAA REGISTRARS LIMITED is a Secretary of the company. BRADLEY, Louise is a Director of the company. Secretary BRADLEY, Caroline has been resigned. Secretary BURNS, Emma has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. Director BRADLEY, Caroline has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CAA REGISTRARS LIMITED
Appointed Date: 23 March 2015
Director
BRADLEY, Louise
Appointed Date: 08 September 1992
66 years old

Resigned Directors

Secretary
BRADLEY, Caroline
Resigned: 01 September 1995
Appointed Date: 08 September 1992
Secretary
BURNS, Emma
Resigned: 05 October 2009
Appointed Date: 01 September 1995
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 September 1992
Appointed Date: 03 September 1992
Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 23 March 2015
Appointed Date: 06 October 2009
Director
BRADLEY, Caroline
Resigned: 03 September 1994
Appointed Date: 08 September 1992
61 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 08 September 1992
Appointed Date: 03 September 1992
35 years old

Persons With Significant Control

Ms Louise Bradley
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WALTON STREET TRADING COMPANY LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Company name changed walton street trading co LIMITED\certificate issued on 05/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-04
17 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 67 more events
30 Nov 1992
Company name changed allspice LIMITED\certificate issued on 01/12/92
30 Nov 1992
Company name changed\certificate issued on 30/11/92
27 Nov 1992
Director resigned;new director appointed
23 Sep 1992
Registered office changed on 23/09/92 from: 120 east road london N1 6AA
03 Sep 1992
Incorporation

WALTON STREET TRADING COMPANY LIMITED Charges

15 November 2007
Rent deposit deed
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Masador Establishment
Description: The deposit account, the deposit balance and any money…
25 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 July 2000
Rent deposit deed
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: Romulas Construction Limited
Description: The deposit the sum of £16,875 or such larger sum as is…
28 February 1994
Debenture
Delivered: 10 March 1994
Status: Satisfied on 14 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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