D. H. WALTERS LIMITED
22, 405 KINGS ROAD, LONDON SW10 0BB- Active
- Private Limited Company
- Company No. 00572492
- Last Updated: 01 Mar 2024
Company Profile
D. H. WALTERS LIMITED was incorporated on Friday, October 5, 1956 as a Private Limited Company with registered address in LONDON. D. H. WALTERS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 67 years 11 months and 14 days.
| Name | D. H. WALTERS LIMITED |
|---|---|
| Company number | 00572492 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22, 405 KINGS ROAD LONDON SW10 0BB |
|---|---|
| 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 |
|---|---|
| Bermilla 6 Ltd 14 Lombard Road,, SW11 3GP |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Brian Simon Winograd Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, February 24, 2022
significant influence or control
|
| Mrs Lesley Sheila Winograd Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| D. H. WALTERS LIMITED | 05 Oct 1956 |