WALSHAM BROTHERS & CO. LIMITED
52-54 GRACECHURCH STREET, 4TH FLOOR, LONDON EC3V 0EH- Active
- Private Limited Company
- Company No. 00162264
- Last Updated: 01 Mar 2024
Company Profile
WALSHAM BROTHERS & CO. LIMITED was incorporated on Wednesday, December 31, 1919 as a Private Limited Company with registered address in LONDON. WALSHAM BROTHERS & CO. LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 104 years 8 months and 16 days.
| Name | WALSHAM BROTHERS & CO. LIMITED |
|---|---|
| Company number | 00162264 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1919 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-54 GRACECHURCH STREET 4TH FLOOR LONDON EC3V 0EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean Pierre Mcdermott Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Mr Jeremy Fall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Quest Group Holdings Limited Gracechurch Street, EC3V 0EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WALSHAM BROTHERS & CO. LIMITED | 31 Dec 1919 |