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WALSH REAL ESTATE LIMITED

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

This company is commonly known as Walsh Real Estate Limited. The company was founded 18 years ago and was given the registration number 05649907. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WALSH REAL ESTATE LIMITED
Company Number:05649907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, EC3V 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, One George Yard, London, EC3V 9DF

Director27 April 2017Active
222 Inwen Court, Grinstead Road, London, SE8 5BN

Secretary09 December 2005Active
Suite 804 - 1220 North Market Street, Wilmington, Usa, DE 19801

Corporate Secretary31 August 2007Active
4 Warren Mews, London, W1T 6AW

Director09 December 2005Active
4th Floor, 20 Margaret Street, London, England, W1W 8RS

Director31 August 2007Active
Suite 808, 1220 North Market Street, Wilmington, U.S.A.,

Corporate Director22 December 2006Active

People with Significant Control

Mr. Matteo Michele Albera
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Swiss
Address:Lower Ground Floor, One George Yard, London, EC3V 9DF
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-12-03Restoration

Administrative restoration company.

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2019-12-03Change of name

Certificate change of name company.

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2018-03-06Gazette

Gazette dissolved compulsory.

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2017-12-19Gazette

Gazette notice compulsory.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-06-29Address

Change registered office address company with date old address new address.

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2017-04-28Officers

Appoint person director company with name date.

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2017-04-27Officers

Termination director company with name termination date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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