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WALBROOK LAND LIMITED

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

This company is commonly known as Walbrook Land Limited. The company was founded 17 years ago and was given the registration number 05906531. The firm's registered office is in LONDON. You can find them at Third Floor Queensberry House, 3 Old Burlington Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WALBROOK LAND LIMITED
Company Number:05906531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Palace Gardens Terrace, London, W8 4SA

Director15 August 2006Active
Sutton Park House, Sutton Green, Guildford, United Kingdom, GU4 7QL

Director15 August 2006Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Director11 December 2020Active
150, Lower Green Road, Esher, United Kingdom, KT10 8HA

Secretary15 August 2006Active
41 Cleveland Gardens, London, SW13 0AE

Director15 August 2006Active
36 Strathville Road, London, SW18 4QZ

Director15 August 2006Active

People with Significant Control

Fiera Real Estate Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Queensberry House, London, United Kingdom, W1S 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-16Dissolution

Dissolution application strike off company.

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2020-12-18Accounts

Change account reference date company previous shortened.

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2020-12-11Officers

Appoint person director company with name date.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-21Officers

Change person director company with change date.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-04-14Accounts

Change account reference date company previous shortened.

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2019-12-22Address

Change registered office address company with date old address new address.

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2019-12-17Accounts

Accounts with accounts type full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type small.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Officers

Termination director company with name termination date.

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2015-01-08Officers

Termination secretary company with name termination date.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Officers

Change person director company with change date.

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