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WALBROOK RA 1994 LIMITED

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

This company is commonly known as Walbrook Ra 1994 Limited. The company was founded 29 years ago and was given the registration number 03007915. The firm's registered office is in LONDON. You can find them at 3 Walbrook, 33 Woodford Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WALBROOK RA 1994 LIMITED
Company Number:03007915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Walbrook, 33 Woodford Road, London, E18 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, New Road, Ditton, Aylesford, England, ME20 6AD

Corporate Secretary22 August 2023Active
Flat 15 Walbrook, Woodford Road, London, England, E18 2EG

Director02 October 2023Active
42, New Road, Ditton, Aylesford, England, ME20 6AD

Director02 October 2023Active
42, New Road, Ditton, Aylesford, England, ME20 6AD

Director02 October 2023Active
42, New Road, Ditton, Aylesford, England, ME20 6AD

Director02 October 2023Active
42, New Road, Ditton, Aylesford, England, ME20 6AD

Director17 October 2023Active
42, New Road, Ditton, Aylesford, England, ME20 6AD

Director02 October 2023Active
3 Wallbrook, Woodford Road, London, E18 2EG

Secretary01 April 1998Active
5 Walbrook, 33 Woodford Road, London, E18 2EG

Secretary10 January 2009Active
14 Walbrook, Woodford Road South Woodford, London, E18 2EG

Secretary16 April 1997Active
69, Campbell Avenue, Ilford, England, IG6 1EB

Secretary07 October 2013Active
21 Linnell House, 50 Folgate Street, London, E1 6UP

Secretary10 January 1995Active
Flat 12 Walbrook, 33 Woodford Road, London, E18 2EG

Secretary27 November 2002Active
3, Walbrook, 33 Woodford Road, London, E18 2EG

Director07 September 2018Active
3 Wallbrook, Woodford Road, London, E18 2EG

Director01 April 1998Active
Flat 18, Walbrook, Woodford Road, London, England, E18 2EG

Director19 August 2014Active
14 Walbrook, Woodford Road South Woodford, London, E18 2EG

Director16 April 1997Active
5 Wallbrook, Woodford Road, London, E18 2EG

Director27 July 2000Active
18 Wallbrook, Woodford Road, London, E18 2EG

Director01 April 1998Active
69 Campbell Avenue, Ilford, IG6 1EB

Director10 January 2009Active
19 Wallbrook, South Woodford, London, E18 2EG

Director27 July 2000Active
5 Wallbrook, Woodford Road, London, E18 2EG

Director10 January 1995Active
Flat 2, Walbrook, Woodford Road, London, England, E18 2EG

Director19 August 2014Active
17 Walbrook, 33 Woodford Road, London, E18 2ES

Director15 September 2005Active
Walbrook, Woodford Road South Woodford, London, E18 2EG

Director16 April 1997Active
Flat 5, Walbrook, Woodford Road, London, England, E18 2EG

Director21 July 2015Active
21 Linnell House, 50 Folgate Street, London, E1 6UP

Director10 January 1995Active
Flat 12 Walbrook, 33 Woodford Road, London, E18 2EG

Director27 November 2002Active

People with Significant Control

Dr Maya Anaokar
Notified on:18 September 2018
Status:Active
Date of birth:June 1963
Nationality:British
Address:3, Walbrook, London, E18 2EG
Nature of control:
  • Significant influence or control
Mr Isar Rosenberg
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:42, New Road, Aylesford, England, ME20 6AD
Nature of control:
  • Significant influence or control
Mr Stanley Trevor Kenner
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Flat 3, 33 Woodford Road, London, England, E18 2EG
Nature of control:
  • Significant influence or control
Mr Sean Joseph Mcgrath
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:3, Walbrook, London, E18 2EG
Nature of control:
  • Significant influence or control
Mr Paramvir Singh Bhatti
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Address:3, Walbrook, London, E18 2EG
Nature of control:
  • Significant influence or control
Dr Kishor Pajwani
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Address:3, Walbrook, London, E18 2EG
Nature of control:
  • 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 (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
2024-04-05Persons with significant control

Notification of a person with significant control statement.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-11-20Officers

Termination director company with name termination date.

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-10-10Officers

Appoint person director company with name date.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Officers

Termination director company with name termination date.

Download
2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-08-22Officers

Appoint corporate secretary company with name date.

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2023-08-22Officers

Termination secretary company with name termination date.

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2023-08-22Address

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

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2023-05-28Persons with significant control

Cessation of a person with significant control.

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2023-05-28Officers

Termination director company with name termination date.

Download
2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

Download
2022-09-21Officers

Termination director company with name termination date.

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2022-04-08Officers

Termination director company with name termination date.

Download
2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-04-08Persons with significant control

Cessation of a person with significant control.

Download

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