Walkvalley Limited

Active05496113 Private limited company
Incorporated
30 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fitzpatrick, Anthony
Secretary · Appointed 17 February 2022
Director · Appointed 10 December 2007
British
Born December 1958 (67)
Officer history (6 former)
17 February 2022
Appointed Fitzpatrick, Anthony as Secretary
13 July 2018
Resigned Kirwan - Taylor, John Crispin Daniel as Secretary
30 April 2012
Appointed Kirwan - Taylor, John Crispin Daniel as Secretary
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
14 April 2008
Resigned Yaron, Ohad as Director
10 December 2007
Resigned Tchenguiz, Vincent Aziz as Director
10 December 2007
Appointed Watson, Michael David as Director
10 December 2007
Appointed Yaron, Ohad as Director
30 June 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2005
Resigned London Law Services Limited as Corporate Nominee Director
30 June 2005
Appointed Tchenguiz, Vincent Aziz as Director
30 June 2005
Appointed London Law Services Limited as Corporate Nominee Director
30 June 2005
Appointed Ingham, Michael Harry Peter as Secretary
30 June 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04285055

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Consensus Business Group Limited Owns 75–100% of shares
Walkvalley Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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