WALLIS (LONDON) LIMITED

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

This company is commonly known as Wallis (london) Limited. The company was founded 82 years ago and was given the registration number 00375906. The firm's registered office is in LONDON. You can find them at Colegrave House, 70 Berners Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	WALLIS (LONDON) LIMITED
Company Number	:	00375906
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 1942
End of financial year	:	01 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Colegrave House, 70 Berners Street, London, W1T 3NL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	16 August 2006	Active
46, Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY	Director	01 May 2012	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	14 September 2005	Active
4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR	Director	02 March 2011	Active
12 Newry Road, Twickenham, TW1 1PL	Secretary	04 April 2008	Active
20 Chichester Mews, London, SE27 0NS	Secretary	-	Active
154 Eastwood Road North, Leigh On Sea, SS9 4LZ	Secretary	31 March 2005	Active
Flat 3a, 27 Upper Addison Gardens, Kensington,, London, United Kingdom, W14 8AJ	Secretary	03 October 2014	Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Secretary	19 December 2014	Active
7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY	Secretary	05 September 2003	Active
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR	Secretary	18 August 2000	Active
Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL	Secretary	18 July 2013	Active
26, Falcon Grove, Clapham, United Kingdom, SW11 2ST	Secretary	13 November 2008	Active
49 Rivulet Road, Tottenham, London, N17 7JT	Secretary	05 September 2000	Active
29, Bookerhill Road, High Wycombe, United Kingdom, HP12 4HA	Secretary	27 June 2011	Active
116 Clarence Road, St Albans, AL1 4NW	Director	29 July 1999	Active
One Garrick Road, London, NW9 6AU	Director	-	Active
1 Garrick Road, London, NW9 6AU	Director	16 March 1999	Active
9 Rowallan Road, London, SW6 6AF	Director	17 February 2006	Active
14 Woodlands Park, Scarcroft, Leeds, LS14 3JU	Director	03 October 2000	Active
One Garrick Road, Hendon, London, NW9 6AU	Director	31 July 1998	Active
One Garrick Road, London, NW9 6AU	Director	22 February 1999	Active
4 Jenner Way, Clarendon Park, Epsom, KT19 7LJ	Director	29 July 1999	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	14 September 2005	Active
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR	Director	29 July 1999	Active
25 Whitehill Avenue, Luton, LU1 3SP	Director	-	Active
Oldfields Farm, Amersham Road, Beaconsfield, HP9 2UG	Director	30 January 1993	Active
34 Castle Hill Avenue, Berkhamsted, HP4 1HJ	Director	29 July 1999	Active
3rd Floor 20 St James Street, London, SW1A 1ES	Corporate Director	16 March 1999	Active

People with Significant Control

Wallis Retail Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WALLIS (LONDON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement