UKBizDB.co.uk

WALLIS PROPERTY SERVICES LIMITED

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

This company is commonly known as Wallis Property Services Limited. The company was founded 22 years ago and was given the registration number 04544187. The firm's registered office is in LONDON. You can find them at 10 Wyndham Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WALLIS PROPERTY SERVICES LIMITED
Company Number:04544187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Wyndham Place, London, England, W1H 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1 Lower Grosvenor Place, London, England, SW1W 0EJ

Secretary01 October 2002Active
2nd Floor, 1 Lower Grosvenor Place, London, England, SW1W 0EJ

Director01 January 2018Active
2nd Floor, 1 Lower Grosvenor Place, London, England, SW1W 0EJ

Director01 November 2018Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary25 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 September 2002Active
United House, 311a Uxbridge Road, Rickmansworth, United Kingdom, WD3 1BD

Director15 February 2013Active
102 Wolsey Road, Moor Park, Northwood, HA6 2ED

Director01 October 2002Active
C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director01 October 2002Active
United House, 311a Uxbridge Road, Rickmansworth, United Kingdom, WD3 1BD

Director25 September 2010Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director25 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mr Gopal Gupta
Notified on:01 January 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:2nd Floor, 1 Lower Grosvenor Place, London, England, SW1W 0EJ
Nature of control:
  • Significant influence or control
Mrs Meena Gupta
Notified on:18 October 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:2nd Floor, 1 Lower Grosvenor Place, London, England, SW1W 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.