WALLMORE LIMITED

Profile WALLMORE LIMITED

Actual on 01.02.2021
Company name
WALLMORE LIMITED
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Company number
02519893
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 July 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, MIDDLESEX, HARROW, HA1 2AX
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PSC and Officers WALLMORE LIMITED

Officers

(as of 19.09.2020)

FRANK TRUMAN LIMITED
Status: Active
Appointed on: Tuesday, 17 June 1997
Correspondence address: 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, Kirkland House
Role: Corporate Secretary
Place registered: KIKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW
Registration number: 02519893
JAFFER, Haider Ladhu
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: Kirkland House, 11-15 Peterborough Road, Middlesex, Harrow, HA1 2AX
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
JAFFER, Shellina
Status: Active
Appointed on: Friday, 22 May 2020
Correspondence address: Kirkland House, 11-15 Peterborough Road, Middlesex, Harrow, HA1 2AX
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Businesswoman
Country of residence: England
RAMAN, Manoj
Status: Active
Appointed on: Friday, 22 May 2020
Correspondence address: Kirkland House, 11-15 Peterborough Road, Middlesex, Harrow, HA1 2AX
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Businessman
Country of residence: England
SULEMAN, Hassanali Amirali Dawood
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: 103 The Water Gardens, Burwood Place, London, W2 2DD
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
DYER, Elaine Jacqueline
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 19 Scot Grove, Middlesex, Pinner, HA5 4RT
Role: Secretary
JAFFER, Salim
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Monday, 04 December 2006
Correspondence address: 12 Mount Road, New Barnet, EN5 9RL
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
JAFFER, Zahoor Haider
Status: Not active
Appointed on: Monday, 24 July 1995
Resigned on: Monday, 04 December 2006
Correspondence address: 29 Rockways, Arkley, Hertfordshire, Barnet, EN5 3JJ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Hotelier
Country of residence: England
SULEMAN, Hassanali Amirali Dawood
Status: Not active
Appointed on: Monday, 30 December 1991
Resigned on: Monday, 22 June 1998
Correspondence address: 103 The Water Gardens, Burwood Place, London, W2 2DD
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
KANJI, Mehboob
Status: Not active
Resigned on: Monday, 24 July 1995
Correspondence address: 102 Wolsey Road, Moor Park, Middlesex, Northwood, HA6 2ED
Nationality: British
Date of birth: May 1952
Role: Director
JAFFER, Haider Ladhu
Status: Not active
Resigned on: Monday, 30 December 1991
Correspondence address: 5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Mr Haider Ladhu Jaffer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, Harrow
Nationality: British
Date of birth: February 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent