WALLENIUS (UK) LIMITED

4 HILL STREET, LONDON  W1J 5NE
  • Active
  • Private Limited Company
  • Company No. 01971125
  • Last Updated: 01 Mar 2024

Company Profile

WALLENIUS (UK) LIMITED was incorporated on Friday, December 13, 1985 as a Private Limited Company with no registered address. WALLENIUS (UK) 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 38 years 11 months and 1 day.

Name WALLENIUS (UK) LIMITED
Company number 01971125
Company type Private Limited Company
Incorporation date 13 Dec 1985
Status Active
Industry (SIC 2007)

Address

Registered Address 4 HILL STREET
LONDON

W1J 5NE
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
Wallfast Ab 104-62 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 February 2017
Last confirmation statement dated 11 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WALLENIUS (UK) LIMITED 13 Dec 1985