ONE WALTON PLACE LIMITED

Active - Proposal to Strike off (when checked on 1 Dec 2015)

Address

ONE WALTON PLACE LIMITED
54 KNIGHTSBRIDGE COURT
12 SLOANE STREET
LONDON
SW1X 9LJ
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
04119614
Incorporation Date:
5 Dec 2000
Financial Year End:
30 Nov
Capital:
£2.00 on 30 Dec 2014
For period ending:
30 Nov 2014
Filed on:
21 Aug 2015

Latest Annual Return

Directors & Shareholder Information
As at:
5 Dec 2014
Filed on:
30 Dec 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 51 available


Directors and Secretaries

Rebecca Maxwell
17 Nov 2004 ⇒ Present ( 14 Years ) Company Secretary
Susan Rogers
5 Dec 2000 ⇒ Present ( 18 Years ) Director
5 Dec 2000 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 5 Dec 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 5 Dec 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 5 Dec 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER A DEPOSIT ACCOUNT - OUTSTANDING on 5 Dec 2002
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 6 Apr 2001

Previous Addresses

70 WALTON STREET
LONDON
SW3 2HH
Changed 31 Jan 2003

1 WALTON STREET
LONDON
SW3 1RH
Changed 4 Feb 2002

2 CATHEDRAL ROAD
CARDIFF
SOUTH GLAMORGAN CF11 9LJ
Changed 5 Jan 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 21 Aug 2015 9
30 Nov 2013 29 Aug 2014 9
30 Nov 2012 30 Aug 2013 9
30 Nov 2012 30 Nov 2012 0
30 Nov 2011 13 Sep 2012 10

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Accounts
Latest Annual Accounts for year ending 30 Nov 14

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51 other company documents are available

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Activity

This company viewed 2 times in the last few years