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WALTONS INTERNATIONAL LIMITED

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

This company is commonly known as Waltons International Limited. The company was founded 22 years ago and was given the registration number 04516589. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WALTONS INTERNATIONAL LIMITED
Company Number:04516589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Rutland Gate, London, United Kingdom, SW7 1BB

Director09 September 2003Active
Flat 6 13 Chesham Place, London, SW1X 8HN

Secretary21 August 2002Active
Rear Of Knights Garden Centre, Limpsfield Road, Warlingham, CR6 9DZ

Corporate Secretary10 May 2005Active
Vintage Yard, First Floor, 59-63 Bermondsey Street, London, United Kingdom, SE1 3XT

Corporate Secretary01 September 2005Active
1 Westferry Circus, 2nd Floor, Canary Wharf, London, England, E14 4HD

Corporate Secretary19 July 2014Active
Flat 6 13 Chesham Place, London, SW1X 8HN

Director14 January 2003Active
11 Stadium Street, London, SW10 0PU

Director21 August 2002Active

People with Significant Control

Mr Edmund Martin Alessandro Burke
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:14, Rutland Gate, London, England, SW7 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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