D. H. WALTERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as D. H. Walters Limited. The company was founded 68 years ago and was given the registration number 00572492. The firm's registered office is in LONDON. You can find them at 8 Albert Road, Ealing, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | D. H. WALTERS LIMITED |
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| Company Number | : | 00572492 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 October 1956 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 8 Albert Road, Ealing, London, W5 1RR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22, 405, Kings Road, London, England, SW10 0BB | Director | 24 February 2022 | Active |
| 8 Albert Road, London, W5 1RR | Secretary | - | Active |
| 8 Albert Road, Ealing, London, W5 1RR | Director | - | Active |
| 8 Albert Road, London, W5 1RR | Director | - | Active |
People with Significant Control
| Bermilla 6 Ltd |
| Notified on | : | 24 February 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Lombard Wharf,, 14 Lombard Road,, London, United Kingdom, SW11 3GP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Brian Simon Winograd |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1948 |
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| Nationality | : | British |
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| Address | : | 8 Albert Road, London, W5 1RR |
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| Nature of control | : | - Significant influence or control
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| Mrs Lesley Sheila Winograd |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | British |
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| Address | : | 8 Albert Road, London, W5 1RR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)