WALDEN NOMINEE COMPANY LIMITED
23 QUEEN ANNE STREET, LONDON W1G 9DL- Active
- Private Limited Company
- Company No. 02163856
- Last Updated: 01 Mar 2024
Company Profile
WALDEN NOMINEE COMPANY LIMITED was incorporated on Monday, September 14, 1987 as a Private Limited Company with registered address in LONDON. WALDEN NOMINEE COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 37 years and 14 days.
| Name | WALDEN NOMINEE COMPANY LIMITED |
|---|---|
| Company number | 02163856 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 QUEEN ANNE STREET LONDON W1G 9DL |
|---|---|
| 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 Steven John Baldwin Nationality: British |
Dates: Monday, June 19, 2017 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Maurice Nicholas Beech Thompson Nationality: British |
Dates: Monday, June 19, 2017 - present
ownership of shares 50 to 75 percent as trust
|
| Sir William Henry Proby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 50 to 75 percent as trust
|
| Mr Richard South Morse Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 6, 2017
ownership of shares 50 to 75 percent as trust
|
| Mr Mark Jonathan Musgrave Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against WALDEN NOMINEE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALDEN NOMINEE COMPANY LIMITED | 14 Sep 1987 |