CompanyTrack
W

WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
W

WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 8 Nov 2012 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 4 Oct 2018
Confirmation Statement Submitted 20 Nov 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA

Credit Report

Discover WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Brian Daniel HigginsDirectorIrishUnited Kingdom538 Nov 2012Active
Brian Daniel HigginsSecretaryUnknownUnknown2 Nov 2016Active
Mark Robert LebihanDirectorBritishUnited Kingdom591 Jan 2016Active

Shareholders

Shareholders (1)

Hadley Property Group Limited
100.0%
118 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hadley Property Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

HADLEY PROPERTY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LJ CAPITAL (HPGL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALTI RE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTI ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTI GLOBAL, INC united states of america
WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2019GazetteGazette Dissolved VoluntaryView(1 page)
20 Nov 2018Confirmation StatementConfirmation statement made on 2018-11-08 with no updatesView(3 pages)
30 Oct 2018GazetteGazette Notice VoluntaryView(1 page)
18 Oct 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
10 Oct 2018OfficersChange to director Mr Mark Robert Lebihan on 2018-10-10View(2 pages)
15 Jan 2019 Gazette

Gazette Dissolved Voluntary

20 Nov 2018 Confirmation Statement

Confirmation statement made on 2018-11-08 with no updates

30 Oct 2018 Gazette

Gazette Notice Voluntary

18 Oct 2018 Dissolution

Dissolution Application Strike Off Company

10 Oct 2018 Officers

Change to director Mr Mark Robert Lebihan on 2018-10-10

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 15 Jan 2019

Confirmation statement made on 2018-11-08 with no updates

7 years ago on 20 Nov 2018

Gazette Notice Voluntary

7 years ago on 30 Oct 2018

Dissolution Application Strike Off Company

7 years ago on 18 Oct 2018

Change to director Mr Mark Robert Lebihan on 2018-10-10

7 years ago on 10 Oct 2018