WALPOLE FINANCIAL LIMITED
12 VICTORIA ROAD, SURBITON KT6 4JZ- Active
- Private Limited Company
- Company No. 05954445
- Last Updated: 01 Mar 2024
Company Profile
WALPOLE FINANCIAL LIMITED was incorporated on Tuesday, October 3, 2006 as a Private Limited Company with registered address in SURBITON. WALPOLE FINANCIAL LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 5 days.
| Name | WALPOLE FINANCIAL LIMITED |
|---|---|
| Company number | 05954445 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 VICTORIA ROAD SURBITON KT6 4JZ |
|---|---|
| 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 |
|---|---|
| Alex Slade Nationality: British |
Dates: Monday, September 25, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Anthony Spencer Nationality: British |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver John Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALPOLE FINANCIAL LIMITED | 03 Oct 2006 |