LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
Active - Accounts Filed
General Information
NAME
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
COMPANY NUMBER
09275801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AG
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
Want to learn more about LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED?
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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 |
|---|---|---|
| LONDON WALL CAPITAL INVESTMENTS LLP | Active - Accounts Filed | View Report |
| LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON WALL INVESTMENT WAREHOUSE 01 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 LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON WALL INVESTMENT WAREHOUSE 01 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 |
|---|---|---|---|---|
|
22/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
22/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 204 |
View Report |
|
22/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
10/05/2017 - Present (7 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 113 Past: 575 |
View Report |
|
22/10/2014 - Present (10 years and 1 months) Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON WALL CAPITAL INVESTMENTS LLP | Active - Accounts Filed | View Report |
| LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 06/05/2019 | L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED (919200685) has left the board |
| 06/05/2019 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED (911404024) Appointed |
| 06/05/2019 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED (913869051) Appointed |
| 06/05/2019 | L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED (919200686) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 23/05/2017 | Mark Howard Filer (923129139) has left the board |
| 23/05/2017 | New Board Member Mark Howard Filer (910892760) Appointed |
| 16/05/2017 | Ian Kenneth Bowden (906095473) has left the board |
| 16/05/2017 | New Board Member Mark Howard Filer (923129139) Appointed |
| 05/04/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 03/07/2015 | LAW DEBENTURE CORPORATE SERVICES LIMITED (919200684) has left the board |
| 03/07/2015 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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