WALRUS REAL ESTATES LIMITED
WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES TW18 3AG- Active
- Private Limited Company
- Company No. 08335701
- Last Updated: 01 Mar 2024
Company Profile
WALRUS REAL ESTATES LIMITED was incorporated on Tuesday, December 18, 2012 as a Private Limited Company with registered address in STAINES-UPON-THAMES. WALRUS REAL ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 2 months and 5 days.
| Name | WALRUS REAL ESTATES LIMITED |
|---|---|
| Company number | 08335701 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3AG |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Lois Dean Nationality: British |
Dates: Monday, December 13, 2021 - present
significant influence or control as trust
|
| Susan Jane Dean Nationality: British |
Dates: Thursday, March 14, 2019 - Monday, December 13, 2021
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent as trust
|
| Stephen Douglas John Marshall Nationality: British |
Dates: Thursday, March 14, 2019 - present
significant influence or control as trust
|
| Mr Michael Richard John Kent Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 14, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter Donald Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
significant influence or control as trust
|
| Noble Foods Group Guernsey Limited Le Bordage, St Peter Port, GY1 4AU |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WALRUS REAL ESTATES LIMITED | 18 Dec 2012 |