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R. M. WALKDEN & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R. M. Walkden & Co. Limited. The company was founded 48 years ago and was given the registration number 01246166. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R. M. WALKDEN & CO. LIMITED
Company Number:01246166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Finsbury Circus, London, England, EC2M 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Finsbury Circus, London, England, EC2M 7AZ

Secretary01 May 2016Active
8, Finsbury Circus, London, England, EC2M 7AZ

Director05 April 2012Active
8, Finsbury Circus, London, England, EC2M 7AZ

Director05 April 2012Active
1, Curzon Street, London, W1J 5FB

Secretary03 May 2011Active
Oak House Croft Close, Wickhambrook, Newmarket, CB8 8YG

Secretary21 December 1998Active
1 Avenue Hall, 2 Avenue Road, London, N6 5DN

Secretary31 July 2006Active
16 Ambleside, Epping, CM16 4PT

Secretary01 May 2002Active
164 Fleeming Road, London, E17 5EU

Secretary04 July 2007Active
Skid Hill House, Skid Hill Lane Chelsham, Warlingham, CR6 9PP

Secretary-Active
14, Pensioners Court The Charterhouse, Charterhouse Square, London, United Kingdom, EC1M 6AU

Secretary31 December 2008Active
238 St Margarets Road, Twickenham, TW1 1NL

Secretary14 March 2006Active
1, Curzon Street, London, United Kingdom, W1J 5FB

Secretary05 April 2012Active
8 The Braid, Chesham, HP5 3LU

Secretary02 October 2007Active
4 Festing Road, London, SW15 1LP

Director-Active
Flat 9, 26 Hans Place, London, SW1X 0JY

Director01 April 1999Active
Oak House Croft Close, Wickhambrook, Newmarket, CB8 8YG

Director10 September 1997Active
1, Curzon Street, London, United Kingdom, W1J 5FB

Director05 April 2012Active
1, Curzon Street, London, W1J 5FB

Director08 July 2011Active
13 Bouverie Place, London, W2 1RB

Director01 November 1993Active
1, Curzon Street, London, United Kingdom, W1J 5FB

Director19 January 2012Active
1, Curzon Street, London, United Kingdom, W1J 5FB

Director30 September 2010Active
16 Ambleside, Epping, CM16 4PT

Director20 July 2004Active
The Stables, Hilly Farm, Bedford Road, Rushden, United Kingdom, NN10 0NB

Director21 March 1995Active
Skid Hill House, Skid Hill Lane Chelsham, Warlingham, CR6 9PP

Director-Active
70 Vauxhall Grove, London, SW8 1TA

Director01 November 1993Active
14 Pensioners Court, The Charterhouse Charterhouse Square, London, EC1M 6AU

Director-Active

People with Significant Control

Rathbone Investment Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Port Of Liverpool Building, Pier Head, Liverpool, England, L3 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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