WALTON CASTLE EVENTS LTD
LANDMARK, ST PETER'S SQUARE, 1 OXFORD STREET M1 4PB- Liquidation
- Private Limited Company
- Company No. 08703149
- Last Updated: 01 Mar 2024
Company Profile
WALTON CASTLE EVENTS LTD was incorporated on Tuesday, September 24, 2013 as a Private Limited Company with registered address in 1 OXFORD STREET. WALTON CASTLE EVENTS LTD has the status: Liquidation and it's listed in the following category: Letting and operating of conference and exhibition centres. This Private Limited Company has been operating for 11 years 4 months and 29 days.
| Name | WALTON CASTLE EVENTS LTD |
|---|---|
| Company number | 08703149 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LANDMARK ST PETER'S SQUARE 1 OXFORD STREET M1 4PB |
|---|---|
| Country Of Origin |
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 Roderic Alexander Innes Hamilton Nationality: British |
Dates: Wednesday, September 14, 2022 - present
significant influence or control
|
| Mrs Margarita Hamilton Nationality: British |
Dates: Friday, September 18, 2020 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maragarita Hamilton Nationality: British |
Dates: Friday, June 16, 2017 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francois Patrick De La Croix Vaubois Nationality: British |
Dates: Saturday, September 24, 2016 - Friday, June 9, 2017
significant influence or control
|
| Mr John Charles Jones Nationality: British |
Dates: Saturday, September 24, 2016 - Friday, June 16, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against WALTON CASTLE EVENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALTON CASTLE EVENTS LTD | 24 Sep 2013 |