This company is commonly known as Walmer Finance Ltd. The company was founded 4 years ago and was given the registration number 12444849. The firm's registered office is in LONDON. You can find them at 4th Floor 169 Piccadilly, Mayfair, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | WALMER FINANCE LTD |
|---|---|---|
| Company Number | : | 12444849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor 169 Piccadilly, Mayfair, London, England, W1J 9EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 184, Shepherds Bush Road, London, England, W6 7NL | Secretary | 28 November 2023 | Active |
| 184, Shepherds Bush Road, London, England, W6 7NL | Director | 15 February 2020 | Active |
| 184, Shepherds Bush Road, London, England, W6 7NL | Director | 15 February 2020 | Active |
| Enterprise House, Timbrell Street, Trowbridge, England, BA14 8PL | Director | 31 July 2023 | Active |
| 184, Shepherds Bush Road, London, England, W6 7NL | Director | 31 July 2023 | Active |
| 48-49, Princes Place, London, England, W11 4QA | Director | 05 February 2020 | Active |
| Walmer Group Ltd | ||
| Notified on | : | 26 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 184, Shepherds Bush Road, London, England, W6 7NL |
| Nature of control | : |
|
| Mr Hannad Hussein | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1995 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 184, Shepherds Bush Road, London, England, W6 7NL |
| Nature of control | : |
|
| Mr James Robert Campbell | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 184, Shepherds Bush Road, London, England, W6 7NL |
| Nature of control | : |
|
| Mr Jenson Brook | ||
| Notified on | : | 05 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 184, Shepherds Bush Road, London, England, W6 7NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Capital | Capital alter shares subdivision. | Download |
| 2022-11-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-22 | Capital | Second filing capital allotment shares. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
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