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WALSHAM INVESTMENT LIMITED

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

This company is commonly known as Walsham Investment Limited. The company was founded 23 years ago and was given the registration number 04076521. The firm's registered office is in LONDON. You can find them at 52-54 Gracechurch Street, 4th Floor, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:WALSHAM INVESTMENT LIMITED
Company Number:04076521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:52-54 Gracechurch Street, 4th Floor, London, England, EC3V 0EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54, Gracechurch Street, 4th Floor, London, England, EC3V 0EH

Secretary27 February 2017Active
52-54, Gracechurch Street, 4th Floor, London, England, EC3V 0EH

Director10 November 2011Active
52-54, Gracechurch Street, 4th Floor, London, England, EC3V 0EH

Director10 November 2011Active
52-54, Gracechurch Street, 4th Floor, London, England, EC3V 0EH

Secretary01 June 2002Active
21 Leasway, Upminster, RM14 3AJ

Secretary25 September 2000Active
6th Floor, 81 Aldwych, London, WC2B 4RP

Corporate Secretary22 September 2000Active
101 Kingston Road, Oxford, OX2 6RN

Director22 September 2000Active
16, Carnival Park, Carnival Close, Basildon, England, SS14 3WN

Director10 November 2011Active
The Old Rectory, Great Yeldham, CO9 4PT

Director25 September 2000Active
Sutton Manor, Sutton Road, Rochford, SS4 1LQ

Director25 September 2000Active
Chestham Park, Wheatsheaf Road, Henfield, BN5 9AP

Director25 September 2000Active
52-54, Gracechurch Street, 4th Floor, London, England, EC3V 0EH

Director01 June 2002Active
13 North Street, Nazeing, Waltham Abbey, EN9 2NH

Director25 September 2000Active

People with Significant Control

Walsham Brothers & Co. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Carnival Close, Basildon, England, SS14 3WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Change account reference date company previous shortened.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-02-27Officers

Appoint person secretary company with name date.

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2017-02-27Officers

Termination secretary company with name termination date.

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2017-02-27Officers

Termination director company with name termination date.

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2017-02-27Officers

Termination director company with name termination date.

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2017-02-14Accounts

Accounts with accounts type full.

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2017-02-01Address

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

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2016-11-03Accounts

Change account reference date company previous shortened.

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2016-09-08Accounts

Accounts with accounts type full.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-09-11Accounts

Accounts with accounts type full.

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