WALSHAM INVESTMENT LIMITED
52-54 GRACECHURCH STREET, 4TH FLOOR, LONDON EC3V 0EH- Active
- Private Limited Company
- Company No. 04076521
- Last Updated: 01 Mar 2024
Company Profile
WALSHAM INVESTMENT LIMITED was incorporated on Friday, September 22, 2000 as a Private Limited Company with registered address in LONDON. WALSHAM INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 23 years 11 months and 27 days.
| Name | WALSHAM INVESTMENT LIMITED |
|---|---|
| Company number | 04076521 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-54 GRACECHURCH STREET 4TH FLOOR LONDON EC3V 0EH |
|---|---|
| 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 |
|---|---|
| Walsham Brothers & Co. Limited Carnival Close, SS14 3WN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALSHAM INVESTMENT LIMITED | 22 Sep 2000 |