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ROBERT WALTERS HOLDINGS LIMITED

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

This company is commonly known as Robert Walters Holdings Limited. The company was founded 38 years ago and was given the registration number 02003768. The firm's registered office is in LONDON. You can find them at 11 Slingsby Place, St Martin's Courtyard, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ROBERT WALTERS HOLDINGS LIMITED
Company Number:02003768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

Secretary09 September 2019Active
11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

Director19 August 2015Active
11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

Director22 August 2023Active
11, Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB

Secretary01 March 2007Active
24 Lancaster Park, Richmond, TW10 6AB

Secretary24 June 1996Active
Woodedge Cottage, Bolney Road, Henley On Thames, RG9 3NT

Secretary14 February 2000Active
Lower Farm, Effingham Common Road, Effingham, KT24 5JG

Secretary19 September 2001Active
43 Scarsdale Villas, London, W8 6PU

Secretary-Active
The Granary, Jaspers Green, Braintree, CM7 5AX

Director01 January 1996Active
2162 Revere Place, Fayetteville, Washington Co Ar 72703 Usa, FOREIGN

Director16 December 1998Active
65 Cambridge Road, East Twickenham, TW1 2TJ

Director17 January 1994Active
11, Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB

Director01 March 2007Active
2620 Sherwood Lane, Fayetteville, Washington Co Ar 72703 Usa, FOREIGN

Director16 December 1998Active
3284 Rom Orchard Road, Fayetteville, Washington Co Ar 72703 Usa, FOREIGN

Director16 December 1998Active
2683 Joyce Street, Fayetteville, Wasington Co Ar 72703 Usa, FOREIGN

Director16 December 1998Active
67 Main Road, Biddenham, Bedford, MK40 4BE

Director18 October 1992Active
19 Crosby Hill Drive, Camberley, GU15 3TZ

Director09 August 1993Active
24 Lancaster Park, Richmond, TW10 6AB

Director24 June 1996Active
Bradfield Cottage, Bradfield Willand, Cullompton, EX15 2RA

Director01 January 1996Active
11, Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB

Director-Active
2218 Chickering Lane, Nashville, Davidson Co Tn 37215 Usa, FOREIGN

Director16 December 1998Active
Woodedge Cottage, Bolney Road, Henley On Thames, RG9 3NT

Director14 February 2000Active
1940 Silverado Place, Springdale, Washington Co Ar 72762 Usa, FOREIGN

Director16 December 1998Active
Garden Flat 46 Christchurch Avenue, London, NW6 7BE

Director-Active
2 The Briars, London, SW15 6UB

Director-Active
55 Dukes Wood Drive, Gerrard's Cross, SL9 7LJ

Director-Active
Lower Farm, Effingham Common Road, Effingham, KT24 5JG

Director19 September 2001Active
Flat 3 39 Belsize Park, London, NW3 4EE

Director-Active
77 Goldhurst Terrace, London, NW6 3HA

Director-Active
4314 Tahoe Circle, Springdale, Washington Co Ar 72762 Usa, FOREIGN

Director16 December 1998Active
36 Kensington Heights, 97 Campden Hill Road, London, W8 7BD

Director05 July 1996Active
1 Fallowfield, Stanmore, HA7 3DF

Director-Active
14 Wellington Square, London, SW3 4NJ

Director-Active

People with Significant Control

Robert Walters Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Officers

Appoint person director company with name date.

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2023-08-22Officers

Termination director company with name termination date.

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2023-08-10Accounts

Accounts with accounts type full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type full.

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2019-10-29Officers

Appoint person secretary company with name date.

Download
2019-10-28Officers

Termination secretary company with name termination date.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type full.

Download
2019-05-17Officers

Termination director company with name termination date.

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2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-06-13Accounts

Accounts with accounts type full.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type full.

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2015-08-19Officers

Appoint person director company with name date.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type full.

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