WALLSHIRE LIMITED

Profile WALLSHIRE LIMITED

Actual on 01.12.2021
Company name
WALLSHIRE LIMITED
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Company number
00778817
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 October 1963
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Accounts

Actual

First accounts made up to 26.12.2021 due by 26.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 15 May 2022 due by Sunday, 29 May 2022

Last statement dated Saturday, 15 May 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
113 BRENT STREET, UNITED KINGDOM, LONDON, NW4 2DX
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PSC and Officers WALLSHIRE LIMITED

Officers

(as of 18.09.2020)

ACKERMAN, Barry
Status: Active
Appointed on: Monday, 14 February 2011
Correspondence address: Flat 3 59 Great Cumberland Place, London, W1H 7LJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Surveyor
Country of residence: England
ACKERMAN, Naomi
Status: Active
Appointed on: Tuesday, 03 October 1989
Correspondence address: 31 Wykeham Road, Hendon, London, United Kingdom, NW4 2TB
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Co Director
Country of residence: England
THORNHILL, Andrew Robert
Status: Not active
Appointed on: Monday, 25 January 2010
Resigned on: Monday, 21 May 2012
Correspondence address: Pump Court Tax Chambers 16 Bedford Row, London, WC1R 4EB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Barrister At Law
Country of residence: England
ACKERMAN, Joseph
Status: Not active
Resigned on: Thursday, 30 December 2010
Correspondence address: C/O Wilder Coe 233 - 237 Old Marylebone Road, London, England, NW1 5QT
Role: Secretary
ACKERMAN, Joseph
Status: Not active
Resigned on: Thursday, 30 December 2010
Correspondence address: C/O Wilder Coe 233 - 237 Old Marylebone Road, London, England, NW1 5QT
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Bana One Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 113 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors