This company is commonly known as Walbury Estates (hersham) Limited. The company was founded 12 years ago and was given the registration number 07655898. The firm's registered office is in THAMES DITTON. You can find them at Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WALBURY ESTATES (HERSHAM) LIMITED |
|---|---|---|
| Company Number | : | 07655898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2011 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, KT7 0XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Secretary | 02 June 2011 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 02 June 2011 | Active |
| 9 Newburgh Street, London, United Kingdom, W1F 7RL | Director | 02 June 2011 | Active |
| 4th, Floor, 8 Queen Street London, London, United Kingdom, W1J 5PD | Corporate Director | 02 June 2011 | Active |
| Mr Darren Richard Blake | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Newburgh Street, London, England, W1F 7RL |
| Nature of control | : |
|
| Mr Karl Johan Brunnberg | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Newburgh Street, London, England, W1F 7RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Officers | Change person secretary company with change date. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Change person secretary company with change date. | Download |
| 2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-22 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
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