WALLIS RETAIL PROPERTIES LIMITED

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

This company is commonly known as Wallis Retail Properties Limited. The company was founded 89 years ago and was given the registration number 00306819. 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 RETAIL PROPERTIES LIMITED
Company Number	:	00306819
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Voluntary Arrangemen
Incorporation Date	:	07 November 1935
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	01 April 2018	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	16 August 2006	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	05 December 2018	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
37 Sycamore Road, Chalfont St Giles, HP8 4LE	Director	-	Active
The Wain House, 2 Acton Court, Acton, Worcestershire, United Kingdom, DY13 9TF	Director	29 April 2013	Active
116 Clarence Road, St Albans, AL1 4NW	Director	29 July 1999	Active
The Conifers, Seabrook Road, Kings Langley, WD4 8NU	Director	-	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
46, Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY	Director	01 May 2012	Active
14 Woodlands Park, Scarcroft, Leeds, LS14 3JU	Director	03 October 2000	Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Director	01 December 2014	Active
One Garrick Road, Hendon, London, NW9 6AU	Director	31 July 1998	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	17 October 2007	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
Oaklea Manor Road, Ripley, Woking, GU23 6JW	Director	-	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	14 September 2005	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	30 May 2008	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

People with Significant Control

Wallis Retail 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 RETAIL PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement