Company information:
Walnut Estates Limited (No: 03677485)
Address: 68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
Status: Liquidation
Incorporated: 12-Feb-1998
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: HENRY NORMAN LEWIS ( DOB: Jan-1939 From: Mar-1999 )
Current Director: ANDREA LEWIS ( DOB: Nov-1953 From: May-2023 )
Current Secretary: ANDREA LEWIS ( From: Jun-2009 )
Resigned Director: FILEX NOMINEES LIMITED ( DOB: Dec-1992 From: Dec-1998 To: Mar-1999 )
Resigned Director: STEVEN ROBERT SHARP ( DOB: Jan-1957 From: Mar-1999 To: Jun-2009 )
Resigned Secretary: BISHOP & SEWELL SECRETARIES LIMITED ( From: Oct-2006 To: Dec-2009 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Dec-1998 To: Mar-1999 )
Resigned Secretary: STEVEN ROBERT SHARP ( DOB: Jan-1957 From: Mar-1999 To: Jun-2009 )
Persons of Significant Control:
Walnut Holdings Limited, Walnut Cottage Lovelands Lane, Lower Kingswood, Surrey, KT20 6XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Henry Norman Lewis, Walnut Cottage Lovelands Lane, Tadworth, Surrey, KT20 6XG, United Kingdom: Has significant influence or control (Notified: 2016-12-13)