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 |
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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 |
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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 |
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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 |
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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 |
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WALDEN NOMINEE COMPANY LIMITED | 14 Sep 1987 |