WALBURY ESTATES (HERSHAM) LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 07655898
- Last Updated: 01 Mar 2024
Company Profile
WALBURY ESTATES (HERSHAM) LIMITED was incorporated on Thursday, June 2, 2011 as a Private Limited Company with registered address in LONDON. WALBURY ESTATES (HERSHAM) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 3 months and 17 days.
| Name | WALBURY ESTATES (HERSHAM) LIMITED |
|---|---|
| Company number | 07655898 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Karl Johan Brunnberg Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Richard Blake Nationality: British |
Dates: Sunday, April 1, 2018 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WALBURY ESTATES (HERSHAM) LIMITED | 02 Jun 2011 |