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WALDEN NOMINEE COMPANY LIMITED - 23 Queen Anne Street, London, W1G 9DL, England, United Kingdom
Company Information
- Company registration number
- 02163856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Queen Anne Street
- London
- W1G 9DL
- England 23 Queen Anne Street, London, W1G 9DL, England UK
Management
- Managing Directors
- SHANNON, Toby Richard
- Company secretaries
- INMAN, Karen Teresa
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-14
- Age Of Company 1987-09-14 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Mark Jonathan Musgrave
- -
- Mr Maurice Nicholas Beech Thompson
- Mr Steven John Baldwin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO 1108) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
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WALDEN NOMINEE COMPANY LIMITED Company Description
- WALDEN NOMINEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02163856. Its current trading status is "live". It was registered 1987-09-14. It was previously called TRUSHELFCO (NO 1108) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-03.It can be contacted at 23 Queen Anne Street .
Get WALDEN NOMINEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walden Nominee Company Limited - 23 Queen Anne Street, London, W1G 9DL, England, United Kingdom
- 1987-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-12-06) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-10) - PSC04
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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accounts-with-accounts-type-dormant (2022-11-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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accounts-with-accounts-type-dormant (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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change-person-director-company-with-change-date (2020-01-06) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-03) - AA
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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accounts-with-accounts-type-dormant (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-14) - AA
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notification-of-a-person-with-significant-control (2017-08-18) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-18) - PSC07
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-04) - AP03
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appoint-person-secretary-company-with-name (2015-03-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-dormant (2015-12-17) - AA
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termination-secretary-company-with-name-termination-date (2015-03-04) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-director-company-with-name (2013-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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termination-secretary-company-with-name (2013-12-20) - TM02
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appoint-person-secretary-company-with-name (2013-12-20) - AP03
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accounts-with-accounts-type-dormant (2013-12-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-person-director-company-with-change-date (2011-01-25) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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accounts-with-accounts-type-dormant (2010-01-21) - AA
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accounts-with-accounts-type-dormant (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-26) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-30) - AA
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363s
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accounts-with-accounts-type-dormant (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363s
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accounts-with-accounts-type-dormant (2006-01-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-31) - AA
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legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-26) - 363s
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accounts-with-accounts-type-dormant (2004-01-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-14) - AA
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-28) - AA
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resolution (2002-01-28) - RESOLUTIONS
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-01) - 288a
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legacy (2001-02-01) - 288b
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legacy (2001-01-29) - 363s
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accounts-with-accounts-type-dormant (2001-01-29) - AA
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resolution (2001-01-29) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-06-09) - 288a
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legacy (2000-06-09) - 288b
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legacy (2000-01-25) - 363s
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accounts-with-accounts-type-dormant (2000-01-25) - AA
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resolution (2000-01-25) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-01-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-01-26) - AA
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-02) - 363s
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accounts-with-accounts-type-dormant (1998-02-02) - AA
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resolution (1998-02-02) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-29) - AA
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resolution (1997-01-29) - RESOLUTIONS
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legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-02-05) - AA
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resolution (1996-02-05) - RESOLUTIONS
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legacy (1996-01-30) - 288
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legacy (1996-01-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-01-24) - AA
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resolution (1995-01-24) - RESOLUTIONS
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legacy (1995-01-24) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-16) - 363s
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accounts-with-accounts-type-dormant (1994-01-16) - AA
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resolution (1994-01-16) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-01-14) - AA
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resolution (1993-01-14) - RESOLUTIONS
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legacy (1993-01-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-10) - 288
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accounts-with-accounts-type-dormant (1992-02-10) - AA
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resolution (1992-02-10) - RESOLUTIONS
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legacy (1992-01-21) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-01-24) - AA
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resolution (1991-01-24) - RESOLUTIONS
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legacy (1991-01-24) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-01-16) - AA
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resolution (1990-01-16) - RESOLUTIONS
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legacy (1990-01-16) - 363
keyboard_arrow_right 1989
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legacy (1989-02-04) - 363
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accounts-with-accounts-type-dormant (1989-02-04) - AA
keyboard_arrow_right 1988
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resolution (1988-12-05) - RESOLUTIONS
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legacy (1988-12-20) - 386
keyboard_arrow_right 1987
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memorandum-articles (1987-12-08) - MEM/ARTS
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resolution (1987-10-26) - RESOLUTIONS
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legacy (1987-10-19) - 287
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legacy (1987-10-19) - 288
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legacy (1987-10-19) - 224
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resolution (1987-10-14) - RESOLUTIONS
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memorandum-articles (1987-10-08) - MEM/ARTS
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certificate-change-of-name-company (1987-10-07) - CERTNM
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incorporation-company (1987-09-14) - NEWINC