Active
Company Information for THE WALPOLE COMMITTEE LIMITED
2 CADOGAN GATE, LONDON, SW1X 0AT,
|
Company Registration Number
02519655
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
THE WALPOLE COMMITTEE LIMITED | |
Legal Registered Office | |
2 CADOGAN GATE LONDON SW1X 0AT Other companies in SE1 | |
Company Number | 02519655 | |
---|---|---|
Company ID Number | 02519655 | |
Date formed | 1990-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB577365205 |
Last Datalog update: | 2024-07-05 17:13:36 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN BROCKLEBANK |
||
RICHARD CARTER |
||
GILLIAN DE BONO |
||
MARK SIMON HARVEY |
||
JONATHAN CHARLES IAN HEILBRON |
||
MARK ANTHONY VERE HENDERSON |
||
MICHAEL JOHN MORLEY |
||
FREDERICK WILLEM MOSTERT |
||
JUSTINE PICARDIE |
||
MICHAEL ASHLEY WARD |
||
PHILIPPE MICHEL WARNERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE EMMERSON |
Director | ||
CHARLES RICHARD STEPHEN LINK |
Company Secretary | ||
BENJAMIN MARK HUGHES |
Director | ||
STEPHEN ALDEN |
Director | ||
JOHN ANTHONY CLEEVE AYTON |
Director | ||
JULIA FRANCES WASTENEYS CARRICK |
Director | ||
DAVID CHARLES MAURICE BELL |
Director | ||
GIANLUCA BROZZETTI |
Director | ||
SARAH ELIZABETH ELTON |
Director | ||
MOIRA GAVIN |
Director | ||
RUPERT NICHOLAS HAMBRO |
Director | ||
CHRISTIAN LEOPOLD HEPPE |
Director | ||
ANGUS HOWARD CUNDEY |
Director | ||
WILLY BENEDICT GEGEN BAUER |
Director | ||
DEREK EDWARD DEAR |
Director | ||
JEREMY CHRISTOPHER REYNELL FRANKS |
Director | ||
DAVID EDMOND GRANT |
Director | ||
NICHOLAS ASSHETON |
Director | ||
CHARLES EDWARD FRANCIS BRETT |
Director | ||
NORMA RUSSELL |
Company Secretary | ||
MARY KITSON |
Company Secretary | ||
COLIN MARSH MARSHALL |
Director | ||
WILLIAM ROWLAND LLEWELLYN LEIGH |
Company Secretary | ||
MAURICE THOMAS GREIG |
Director |
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THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED | Director | 2015-03-09 | CURRENT | 2014-01-16 | Active | |
LONDON CRAFT WEEK LIMITED | Director | 2014-11-06 | CURRENT | 2014-06-09 | Active | |
PROPORTION LIMITED | Director | 2014-09-01 | CURRENT | 2007-07-31 | Liquidation | |
BRIGHTSTAR CAPITAL (PROPORTION) LIMITED | Director | 2014-09-01 | CURRENT | 2014-04-14 | Liquidation | |
PROPORTION LONDON LIMITED | Director | 2014-09-01 | CURRENT | 1991-04-02 | In Administration/Administrative Receiver | |
QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
SAVILE ROW LOGISTICS LIMITED | Director | 2012-05-03 | CURRENT | 2009-06-01 | Dissolved 2014-01-21 | |
THE NEW CRAFTSMEN LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Liquidation | |
CLAPHAM MANSIONS FREEHOLD LIMITED | Director | 2006-03-30 | CURRENT | 2004-02-12 | Active | |
SAVILE ROW BESPOKE LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
GIEVES & HAWKES LIMITED | Director | 1999-07-01 | CURRENT | 1979-10-18 | In Administration | |
G REALISATIONS 2022 LIMITED | Director | 1996-10-29 | CURRENT | 1971-10-06 | In Administration | |
GH INT REALISATIONS 2022 LIMITED | Director | 1996-10-29 | CURRENT | 1984-03-15 | Liquidation | |
CENTRE FOR MENTAL HEALTH | Director | 2017-01-19 | CURRENT | 2002-02-13 | Active | |
HERMANCE LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION | Director | 2015-03-24 | CURRENT | 1994-11-17 | Active | |
THE AUTHENTICS FOUNDATION | Director | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2015-01-06 | |
5A HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
HARRODS ESTATES LIMITED | Director | 2017-05-24 | CURRENT | 1965-01-29 | Active | |
DTSF LIMITED | Director | 2014-06-20 | CURRENT | 1936-07-18 | Dissolved 2015-07-24 | |
DTSK LIMITED | Director | 2014-06-20 | CURRENT | 1981-03-24 | Dissolved 2015-07-24 | |
5A AVIATION LUTON HANGAR LIMITED | Director | 2014-06-20 | CURRENT | 2004-10-13 | Dissolved 2015-07-28 | |
5AB SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 2006-05-04 | Dissolved 2015-07-28 | |
METRO BUSINESS (1995) LIMITED | Director | 2014-06-20 | CURRENT | 1978-01-10 | Dissolved 2015-07-28 | |
METRO BUSINESS AVIATION (HEATHROW) LIMITED | Director | 2014-06-20 | CURRENT | 1986-02-28 | Dissolved 2015-07-28 | |
5ABC LIMITED | Director | 2014-06-20 | CURRENT | 1987-04-10 | Dissolved 2015-07-28 | |
METRO BUSINESS AVIATION (STANSTED) LIMITED | Director | 2014-06-20 | CURRENT | 1987-06-18 | Dissolved 2015-07-28 | |
DTSD LIMITED | Director | 2014-06-20 | CURRENT | 1983-07-12 | Dissolved 2015-07-28 | |
5A CARD HANDLING COMPANY LTD | Director | 2014-06-20 | CURRENT | 2002-12-11 | Dissolved 2015-07-28 | |
DTSI LIMITED | Director | 2014-06-20 | CURRENT | 1948-11-29 | Dissolved 2016-09-27 | |
5A VILLAGE LIMITED | Director | 2014-06-20 | CURRENT | 1925-10-10 | Active - Proposal to Strike off | |
HARRODS BEAUTY LIMITED | Director | 2014-06-20 | CURRENT | 1908-09-07 | Active | |
HARRODS INTERNATIONAL LIMITED | Director | 2014-06-20 | CURRENT | 1960-11-30 | Active | |
HARRODS AVIATION LIMITED | Director | 2014-06-20 | CURRENT | 1986-08-04 | Active | |
HARRODS NOMINEES LIMITED | Director | 2014-06-20 | CURRENT | 1988-03-22 | Active | |
5A LEISURE LIMITED | Director | 2014-06-20 | CURRENT | 1994-09-08 | Active | |
HARRODS AVIATION HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 1995-03-24 | Active | |
AIR HARRODS LIMITED | Director | 2014-06-20 | CURRENT | 1996-02-27 | Active | |
HELICOPTER SOLUTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
FEATURECODE (CONTINENTAL) LIMITED | Director | 2014-06-20 | CURRENT | 1919-06-18 | Active | |
FEATURECODE (MANAGEMENT) LIMITED | Director | 2014-06-20 | CURRENT | 1960-11-30 | Active - Proposal to Strike off | |
5A WEALTH MANAGEMENT LTD | Director | 2012-07-26 | CURRENT | 2009-11-24 | Dissolved 2015-07-28 | |
HARRODS CORPORATE MANAGEMENT LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
HARRODS COMMERCIAL PROPERTY LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
5A WATCHES LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
QH PARTICIPATIONS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
QH ENTERPRISES HOLDINGS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
HARRODS GROUP (HOLDING) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
QH ENTERPRISES LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
5A PROPERTY HOLDINGS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-01 | Liquidation | |
HARRODS PROPERTY LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-01 | Active | |
QH PARTNERS LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
FEATURECODE 2A | Director | 2006-08-01 | CURRENT | 2000-06-16 | Dissolved 2017-10-31 | |
FEATURECODE 2A HOLDINGS | Director | 2006-08-01 | CURRENT | 2000-06-20 | Dissolved 2018-06-12 | |
HARRODS HOLDINGS LIMITED | Director | 2006-08-01 | CURRENT | 1984-09-14 | Active | |
HARRODS LIMITED | Director | 2006-08-01 | CURRENT | 1889-11-20 | Active | |
HARRODS (UK) LIMITED | Director | 2006-08-01 | CURRENT | 1985-02-25 | Active | |
TOO FACED COSMETICS UK LIMITED | Director | 2017-11-01 | CURRENT | 2009-08-19 | Active - Proposal to Strike off | |
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE) | Director | 2017-09-12 | CURRENT | 1945-08-23 | Active | |
ESTEE LAUDER COSMETICS LIMITED | Director | 2017-07-01 | CURRENT | 1960-05-16 | Active | |
ELC ONLINE LIMITED | Director | 2017-07-01 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
LE LABO UK LIMITED | Director | 2017-07-01 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
WHITMAN LB LTD | Director | 2017-07-01 | CURRENT | 2015-08-28 | Active | |
JO MALONE LIMITED | Director | 2017-07-01 | CURRENT | 1993-01-19 | Active | |
ARAMIS LIMITED | Director | 2017-07-01 | CURRENT | 1975-10-24 | Active - Proposal to Strike off | |
AVEDA LIMITED | Director | 2017-07-01 | CURRENT | 1999-03-23 | Active | |
EDITIONS DE PARFUMS LIMITED | Director | 2017-07-01 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
ESTEE LAUDER UK HOLDINGS LTD. | Director | 2017-07-01 | CURRENT | 2016-03-09 | Active | |
CLINIQUE LABORATORIES LIMITED | Director | 2017-07-01 | CURRENT | 1969-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS MARIANNA NITSCH | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM 1 Golden Court Richmond Surrey TW9 1EU England | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 2nd Floor, Riverside Building, County Hall Westminster Bridge Road London SE1 7JA | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 2nd Floor, Riverside Building, County Hall Westminster Bridge Road London SE1 7JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS PAMELA JOY BATTY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAKE SLOTOVER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEWIS THEODORE COHEN | |
AP01 | DIRECTOR APPOINTED MS SARAH SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY VERE HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLEM MOSTERT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Dr Frederick Willem Mostert on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHEL WARNERY | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES IAN HEILBRON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE PICARDIE | |
RES01 | ADOPT ARTICLES 25/02/19 | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON HARVEY | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE MICHEL WARNERY | |
AP01 | DIRECTOR APPOINTED MS JUSTINE PICARDIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN BROCKLEBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE EMMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LESLEY WILLCOX | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GILLIAN DE BONO | |
TM02 | Termination of appointment of Charles Richard Stephen Link on 2016-03-17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE ANNE MARGARET O'BRIEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK HUGHES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/14 FROM 1 Southwark Bridge London SE1 9HL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LESLEY WILLCOX | |
AP01 | DIRECTOR APPOINTED MS MICHELLE EMMERSON | |
AR01 | 01/05/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CARRICK | |
AR01 | 01/05/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MORLEY | |
AP01 | DIRECTOR APPOINTED MS SUE O'BRIEN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HEILBRON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA BROZZETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 NO MEMBER LIST | |
AR01 | 01/05/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA GAVIN | |
AR01 | 01/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIANLUCA BROZZETTI / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA GAVIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH ELTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BENJAMIN MARK HUGHES | |
363a | ANNUAL RETURN MADE UP TO 01/05/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MARK HENDERSON | |
288a | DIRECTOR APPOINTED MOIRA GAVIN | |
288a | DIRECTOR APPOINTED STEPHEN ALDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL NICHOLSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 01/05/08 | |
288a | DIRECTOR APPOINTED DR FREDERICK WILLEM MOSTERT | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 01/05/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 54 JERMYN STREET LONDON SW1Y 6LX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 01/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 01/05/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 01/05/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE WALPOLE COMMITTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |