BATH (WALCOT) LIMITED

Profile BATH (WALCOT) LIMITED

Actual on 01.09.2021
Company name
BATH (WALCOT) LIMITED
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Company number
03390974
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 1997
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
843 FINCHLEY ROAD, LONDON, NW11 8NA
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PSC and Officers BATH (WALCOT) LIMITED

Officers

(as of 19.09.2020)

GAME, David Thomas Philip
Status: Active
Appointed on: Friday, 01 August 1997
Correspondence address: 9 Ensor Mews, London, SW7 3BT
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
WESTLEX NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Friday, 01 August 1997
Correspondence address: 21 Southampton Row, London, WC1B 5HS
Role: Nominee Director
WESTLEX REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Friday, 01 August 1997
Correspondence address: 21 Southampton Row, London, WC1B 5HS
Role: Nominee Secretary
BROWN, Laraine Hillman
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Wednesday, 28 October 2009
Correspondence address: 14 Byfield, Combe Down, Bath, Avon, BA2 5JD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Thomas Phillip Game
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Ensor Mews London, United Kingdom
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent