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Walton Estates Property Limited, WC2H 7HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WALTON ESTATES PROPERTY LIMITED

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

This company is commonly known as Walton Estates Property Limited. The company was founded 22 years ago and was given the registration number 04424002. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WALTON ESTATES PROPERTY LIMITED
Company Number:04424002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary25 October 2016Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director09 July 2003Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director28 November 2017Active
Flat 3 15 Draycott Place, London, SW3 2SE

Secretary09 July 2003Active
Flat 2 48 Blandford Street, London, W1U 7HU

Secretary22 August 2002Active
21 Marsh Lane, Mill Hill, London, NW7 4QN

Secretary01 June 2007Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary24 April 2002Active
Suite 5 5 Tanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW

Director03 October 2003Active
Flat 2 48 Blandford Street, London, W1U 7HU

Director22 August 2002Active
85 Greencroft Gardens, London, NW6 3LJ

Director30 April 2004Active
85 Greencroft Gardens, London, NW6 3LJ

Director22 August 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director24 April 2002Active

People with Significant Control

Yael Michal Dredzen
Notified on:12 December 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Dredzen
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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