WALGATE FAMILY OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
WALGATE FAMILY OFFICE LIMITED
COMPANY NUMBER
12353486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2019
(4 years and 11 months old)
WEBSITE
https://www.fladgate.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5DG
16 Great Queen Street
LONDON
WC2B 5DG
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 |
|---|---|---|
| FLADGATE LLP | Active - Accounts Filed | View Report |
| WALGATE FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALGATE FAMILY OFFICE 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 WALGATE FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALGATE FAMILY OFFICE 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 |
|---|---|---|---|---|
|
09/12/2019 - Present (4 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/05/2021 - Present (3 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/10/2021 - Present (3years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLADGATE LLP | Active - Accounts Filed | View Report |
| WALGATE DEBT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WALGATE FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
| WALGATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLADGATE LIMITED | Non-Trading | View Report |
| FLADGATES LIMITED | Non-Trading | View Report |
| WALGATE THAMES LIMITED | Active - Newly Incorporated | View Report |
| WALGATE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | Julian Anthony Lewis (926512271) has left the board |
| 17/12/2021 | New Accounts filed |
| 02/12/2021 | New Board Member David John Rowe (919489857) Appointed |
| 11/06/2021 | New Board Member Jonathan James Riley (914210322) Appointed |
| 11/06/2021 | Richard Maurice Emile Reuben (915970520) has left the board |
| 29/04/2021 | New Board Member Richard Maurice Emile Reuben (915970520) Appointed |
| 22/01/2021 | New Confirmation Statement filed |
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