WALDEN NOMINEE COMPANY LIMITED
- Company statusactive
- Company No02163856
- Age37 years 10 months Incorporated 14 September 1987
- Officers2
Address
23 Queen Anne Street, London, W1G 9DL, England
WALDEN NOMINEE COMPANY LIMITED is an active company incorporated on 14 September 1987 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 05 Dec 2024
Termination Secretary Company With Name Termination Date
7 Months Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
9 Months Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 10 May 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Dec 2019
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Dec 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 31 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2018
Cessation Of A Person With Significant Control
7 Years Ago on 09 Jan 2018
Accounts With Accounts Type Dormant
7 Years Ago on 14 Dec 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCK, Leonie Claire Watson | secretary | 03 Dec 2024 | |
| SHANNON, Toby Richard | director | Jan 1957 | 09 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Maurice Nicholas Beech Thompson | Apr 2017 | 19 Jun 2017 |
| Mr Steven John Baldwin | Aug 1968 | 19 Jun 2017 |
| Sir William Henry Proby | Jun 1949 | 06 Apr 2016 |
| Mr Richard South Morse | Jan 1959 | 06 Apr 2016 |
| Mr Mark Jonathan Musgrave | Oct 1952 | 06 Apr 2016 |
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