WP

WALBROOK PROPERTY INVESTMENTS LIMITED

Dissolved

Company number 02446397

London · Incorporated 24 November 1989

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7020

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FURLONG DRIVE PROPERTIES LIMITED · 24 November 1989 – 15 December 1989

TWIN TOWER PROPERTIES LIMITED · 15 December 1989 – 9 March 2006

Previous registered addresses

42 Wigmore Street London W1U 2RY · until 7 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GARNHAM, Timothy Claude
Director
30 August 2005
HS
HASAN, Salmaan
Director
4 July 2005
EI
EZEKIEL, Ivan Howard
Secretary
6 March 1998
EI
EZEKIEL, Ivan Howard
Director
24 November 1997
ME
MOODY, Edward Robert William
Director · Resigned
18 December 1998
TQ
THOMPSON, Quentin
Director · Resigned
12 February 1998
YS
YEWMAN, Steven John
Director · Resigned
27 June 1997
KR
KLEINER, Richard Howard
Secretary · Resigned
21 November 1996
GD
GARRARD, David Eardley, Sir
Director · Resigned
12 July 1996
RA
ROSENFELD, Andrew Ian
Secretary · Resigned
5 October 1995
SG
SHARP, Graham William
Secretary · Resigned
—
CP
COSTER, Paul Antony
Director · Resigned
—
RA
ROSENFELD, Andrew Ian
Director · Resigned
—
SG
SHARP, Graham William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 February 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 November 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 November 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Termination Director Company With Name
Officers
17 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 January 2010 View
Resolution
Resolution
7 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
21 March 2009 View
Legacy
Capital
13 March 2009 View
Legacy
Capital
25 November 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Capital
16 July 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
2 April 2008 View
Statement Of Affairs
Miscellaneous
2 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Capital
2 April 2008 View
Resolution
Resolution
2 April 2008 View
Legacy
Capital
6 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
8 February 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Address
10 October 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Address
21 November 2006 View
Legacy
Annual Return
17 November 2006 View
Legacy
Mortgage
8 November 2006 View
Legacy
Mortgage
7 October 2006 View
Legacy
Mortgage
9 August 2006 View
Legacy
Mortgage
8 April 2006 View
Certificate Change Of Name Company
Change Of Name
9 March 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Mortgage
7 February 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
17 November 2003 View
Auditors Resignation Company
Auditors
31 May 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full
Accounts
5 January 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Full
Accounts
24 January 2000 View
Legacy
Annual Return
29 November 1999 View
Legacy
Annual Return
29 November 1999 View
Legacy
Annual Return
29 November 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
18 January 1999 View
Accounts With Accounts Type Full
Accounts
24 November 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Mortgage
26 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Mortgage
14 March 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Full
Accounts
16 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Annual Return
22 December 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Accounts
4 March 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Auditors Resignation Company
Auditors
26 November 1996 View
Legacy
Capital
1 November 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Mortgage
23 October 1996 View
Memorandum Articles
Incorporation
8 August 1996 View
Resolution
Resolution
8 August 1996 View
Legacy
Capital
8 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Accounts
5 August 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Mortgage
24 July 1996 View
Legacy
Mortgage
24 July 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Annual Return
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 November 1994 View
Legacy
Accounts
5 September 1994 View
Legacy
Mortgage
19 April 1994 View
Resolution
Resolution
11 April 1994 View
Memorandum Articles
Incorporation
8 April 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Accounts
8 January 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
2 March 1993 View
Accounts With Accounts Type Full
Accounts
11 September 1992 View
Legacy
Officers
11 September 1992 View
Legacy
Annual Return
13 January 1992 View
Accounts With Accounts Type Full
Accounts
24 May 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Annual Return
7 March 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Capital
12 December 1990 View
Legacy
Officers
30 July 1990 View
Resolution
Resolution
30 July 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Accounts
26 July 1990 View
Legacy
Address
12 June 1990 View
Legacy
Mortgage
6 April 1990 View
Legacy
Mortgage
2 April 1990 View
Legacy
Mortgage
29 March 1990 View
Memorandum Articles
Incorporation
5 January 1990 View
Legacy
Officers
21 December 1989 View
Legacy
Address
21 December 1989 View
Certificate Change Of Name Company
Change Of Name
14 December 1989 View
Incorporation Company
Incorporation
24 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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