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WALKING GLASS PROPERTIES LIMITED

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

This company is commonly known as Walking Glass Properties Limited. The company was founded 22 years ago and was given the registration number 04308954. The firm's registered office is in BEACONSFIELD. You can find them at Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WALKING GLASS PROPERTIES LIMITED
Company Number:04308954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5820, North Bay Road, Miami Beach, United States, 33140

Director26 October 2001Active
5820, North Bay Road, Miami Beach, United States, 33140

Director26 October 2001Active
19 Kinch Grove, Wembley, HA9 9TF

Secretary26 October 2001Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary23 October 2001Active
20 Bulstrode Street, London, W1M 5FR

Director01 July 2003Active
Wilton Place, Ledborough Lane, Beaconsfield, United Kingdom, HP9 2DG

Director01 June 2010Active
152 City Road, London, EC1V 2NX

Nominee Director23 October 2001Active

People with Significant Control

Presidnet Barry Gibb
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Wilton Place, Ledborough Lane, Beaconsfield, HP9 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type dormant.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-10-07Gazette

Gazette filings brought up to date.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-10-03Gazette

Gazette notice compulsory.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type dormant.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Officers

Change person director company with change date.

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2013-07-25Officers

Change person director company with change date.

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2013-07-24Accounts

Accounts with accounts type dormant.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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