Company information:
Sc Walmgate Management Limited (No: 08220322)
Address: KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND
Status: Active
Incorporated: 19-Sep-2012
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GAVIN DAVID BAMBERGER ( DOB: Mar-1971 From: Apr-2024 )
Current Director: GAVIN DAVID BAMBERGER ( DOB: Mar-1971 From: Apr-2024 )
Current Director: MATTHEW WAYNE WALKER ( DOB: Oct-1985 From: Apr-2024 )
Current Director: KWONG WENG WAN ( DOB: Apr-1971 From: Apr-2024 )
Resigned Director: CHARLES EDWARD CADE ( DOB: Apr-1969 From: Sep-2012 To: Dec-2019 )
Resigned Director: SAM DANCE ( DOB: Dec-1981 From: Oct-2013 To: Dec-2019 )
Resigned Director: JACQUELINE REBECCA HAWTHORN ( DOB: Jan-1964 From: Sep-2012 To: Dec-2019 )
Resigned Director: DAVID JOHN MATHEWSON ( DOB: Aug-1978 From: Dec-2019 To: Mar-2022 )
Resigned Director: ANDREW MAXWELL ( DOB: Jun-1984 From: Mar-2017 To: Dec-2019 )
Resigned Director: MURDO JOHN MCILHAGGER ( DOB: Aug-1982 From: Dec-2019 To: Mar-2022 )
Resigned Director: PETER MORTON ( DOB: Apr-1953 From: Sep-2012 To: Sep-2016 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Sep-2012 To: Sep-2012 )
Resigned Director: FOONG SEONG KHONG ( DOB: Aug-1969 From: Mar-2022 To: Apr-2024 )
Resigned Director: JASPAL SINGH ( DOB: Jun-1953 From: Dec-2019 To: Jun-2022 )
Resigned Director: LIM TAI TOON ( DOB: Feb-1961 From: Jun-2022 To: Apr-2024 )
Resigned Secretary: SAM DANCE ( From: Oct-2013 To: Dec-2019 )
Resigned Secretary: PETER MORTON ( From: Sep-2012 To: Oct-2013 )
Persons of Significant Control:
Cuscaden Peak Investments Private Limited, Bridge+ 79 Robinson Road, #07-01, 068897, Singapore: Has significant influence or control (Notified: 2019-12-20)
Sc Walmgate Limited, 16 D'Arblay Street, London, W1F 8EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Sc Walmgate Limited, 16 D'Arblay Street, London, W1F 8EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Sc Walmgate Limited, 16 D'Arblay Street, London, W1F 8EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Sir Charles Dunstone, 16 D'Arblay Street, London, W1F 8EA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-20)