WALTERS PROPERTIES LIMITED
TEMPO HOUSE, 15 FALCON ROAD, BATTERSEA SW11 2PJ- Active
- Private Limited Company
- Company No. 00405197
- Last Updated: 01 Mar 2024
Company Profile
WALTERS PROPERTIES LIMITED was incorporated on Wednesday, February 27, 1946 as a Private Limited Company with registered address in BATTERSEA. WALTERS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 78 years 8 months and 14 days.
| Name | WALTERS PROPERTIES LIMITED |
|---|---|
| Company number | 00405197 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEMPO HOUSE 15 FALCON ROAD BATTERSEA SW11 2PJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Walters Family Settlement - Trustees Falcon Road, SW11 2PJ |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Walters Family Settlement - Trustees ( Edward Olins,David Kester, Smith & Williamson Trust Corporation Ltd) 15 Falcon Road, SW11 2PJ |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Waters Family Settlement Trust Falcon Road, SW11 2PJ |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Walters Family Settlement - Trustees (Edward Olins, David Kester, Smith & Williamson Trust Corporation Ltd) 15 Falcon Road, SW11 2PJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Walters Family Settlement - Trustees ( Edward Olins, David Kester, Smith & Williamson Trust Corporation Ltd) 15 Falcon Road, SW11 2PJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WALTERS PROPERTIES LIMITED | 27 Feb 1946 |