WALTHAM GUARDS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile WALTHAM GUARDS LTD

Actual on 01.09.2021
Company name
WALTHAM GUARDS LTD
copy
copied
Company number
12248466
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 08 October 2019
copy
copied
Accounts

Overdue

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Annual returns

Overdue

Next annual return date due by Thursday, 05 November 2020

Nature of business (SIC)
80100 - Private security activities
copy
copied
Registered office address
3 STONEYDOWN HOUSE 3 STONEYDOWN HOUSE, BLACKHORSE ROAD, UNITED KINGDOM, LONDON, E17 6NJ
copy
copied

PSC and Officers WALTHAM GUARDS LTD

Officers

(as of 19.08.2022)

MAGU, William Gitau
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: 3 Stoneydown House 3 Stoneydown House, Blackhorse Road, London, United Kingdom, E17 6NJ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director And Company Secretary
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr William Gitau Magu
Status: Active
Notified on: Tuesday, 08 October 2019
Correspondence address: 3 Stoneydown House 3 Stoneydown House, Blackhorse Road, London, United Kingdom, E17 6NJ
Nationality: British
Date of birth: December 1963
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

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free