WALBROOK ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
WALBROOK ASSETS LIMITED
COMPANY NUMBER
03510923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/02/1998
(26 years and 9 months old)
WEBSITE
http://virginactive.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/1998
01/10/1998
THE WALBROOK CLUB LIMITED
LONDON
EC4N 8AL
Telephone: 02077179000
TPS: No
97 Cannon Street The Walbrook
London
EC4N 5AE
Telephone: 81246033
New Court St Swithin's Lane
London
EC4N 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHSCHILD & CO CONTINUATION LIMITED | Active - Accounts Filed | View Report |
| WALBROOK ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALBROOK ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALBROOK ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALBROOK ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/1998 - Present (26 years and 5 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 84 |
View Report |
|
08/09/2015 - Present (9 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
20/03/2024 - Present (8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
16/02/1998 - 09/07/1998 (4 months) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | Paul O'Leary (926586092) has left the board |
| 19/04/2023 | New Accounts filed |
| 17/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 13/10/2020 | Paul O'Leary (927447672) has left the board |
| 13/10/2020 | New Board Member Paul O'Leary (926586092) Appointed |
| 12/10/2020 | New Accounts filed |
| 30/09/2020 | New Board Member Paul O'Leary (927447672) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 07/04/2020 | Anthony James Granville Coghlan (906552656) has left the board |
| 19/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 29/06/2018 | John Andrew King (924763199) has left the board |
| 29/06/2018 | New Board Member John Andrew King (906664767) Appointed |
| 22/06/2018 | New Board Member John Andrew King (924763199) Appointed |
| 19/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 09/08/2016 | New Board Member Peter William Barbour (916777053) Appointed |
| 30/03/2016 | New Accounts filed |
| 11/09/2015 | Jonathan Westcott (906817997) has left the board |
| 13/08/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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