This company is commonly known as Walham Grove Management Company Limited. The company was founded 31 years ago and was given the registration number 02721816. The firm's registered office is in LONDON. You can find them at 17-18 Walham Grove, Flat 2, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WALHAM GROVE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02721816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17-18 Walham Grove, Flat 2, London, England, SW6 1QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Clancarty Road, London, England, SW6 3AB | Secretary | 23 December 2020 | Active |
| 36, Clancarty Road, London, England, SW6 3AB | Director | 23 December 2020 | Active |
| 36, Clancarty Road, London, England, SW6 3AB | Director | 18 December 2014 | Active |
| 17-18 Walham Grove, Walham Grove, London, England, SW6 1QP | Secretary | 05 October 2017 | Active |
| 17 Walham Grove, Fulham, London, SW6 1QP | Secretary | 14 July 1996 | Active |
| First Floor Flat, 17/18 Walham Grove, London, SW6 1QP | Secretary | 16 September 1993 | Active |
| 9, Linver Road, London, England, SW6 3RA | Secretary | 17 June 2014 | Active |
| Park Farm Drive, Punchbowl Lane, Dorking, RH5 4EB | Secretary | 09 June 1992 | Active |
| 17 Walham Grove, London, SW6 1QP | Secretary | 15 September 2005 | Active |
| Ground Floor Flat 1, 17/18 Walham Grove, London, SW6 | Secretary | 16 September 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 June 1992 | Active |
| 17/18, Walham Grove, London, England, SW6 1QP | Director | 27 February 2015 | Active |
| 126, Lye Green Road, Chesham, England, HP5 3NH | Director | 12 July 1996 | Active |
| First Floor Flat, 17/18 Walham Grove, London, SW6 1QP | Director | 16 September 1993 | Active |
| 17/18, Walham Grove, London, England, SW6 1QP | Director | 27 September 2017 | Active |
| 9, Linver Road, London, England, SW6 3RA | Director | 17 June 2014 | Active |
| Park Farm Drive, Punchbowl Lane, Dorking, RH5 4EB | Director | 09 June 1992 | Active |
| 17 Walham Grove, London, SW6 1QP | Director | 15 September 2005 | Active |
| 33, Harrington Road, Brighton, England, BN1 6RF | Director | 17 June 2014 | Active |
| 21 Tudman Close, Walmley Sutton Coldield, Birmingham, | Director | 16 September 1993 | Active |
| 41 Voltaire Road, London, SW4 | Director | 09 June 1992 | Active |
| Ground Floor Flat 1, 17/18 Walham Grove, London, SW6 | Director | 16 September 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 June 1992 | Active |
| Mr Eric Dominique Jacquemot | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 36, Clancarty Road, London, England, SW6 3AB |
| Nature of control | : |
|
| Mr Edward Robert Brooke-Hitching | ||
| Notified on | : | 05 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17-18 Walham Grove, Walham Grove, London, England, SW6 1QP |
| Nature of control | : |
|
| Ms Georgina Rose Hallett | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Clancarty Road, London, England, SW6 3AB |
| Nature of control | : |
|
| Mr Philip Howard Arthur Hallett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Address | : | 9, Linver Road, London, SW6 3RA |
| Nature of control | : |
|
| Mrs Marie-Solange Emmanuelle Helene Jacquemot | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 36, Clancarty Road, London, England, SW6 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Officers | Change person director company. | Download |
| 2021-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-20 | Officers | Appoint person director company with name date. | Download |
| 2021-02-20 | Officers | Change person director company with change date. | Download |
| 2021-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-25 | Officers | Termination director company with name termination date. | Download |
| 2020-12-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
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