Company information:
Walworth Investment Properties Limited (No: 08422737)
Address: 16 HANS ROAD, LONDON, SW3 1RT, ENGLAND
Status: Active
Incorporated: 27-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: FRANCESCO CIRILLO ( DOB: Mar-1963 From: Mar-2022 )
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Jul-2013 )
Current Director: SEAN BRENDAN GORVY ( DOB: Jan-1963 From: Mar-2022 )
Current Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: May-2018 )
Current Director: HARRY SWALES ( DOB: Feb-1980 From: Oct-2023 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: May-2018 )
Resigned Director: ANTHONY MARK BARBER ( DOB: Aug-1980 From: May-2017 To: Sep-2021 )
Resigned Director: ALEXANDER WILLIAM WESTERN GREAVES ( From: Mar-2013 To: May-2013 )
Resigned Director: MARK GREENWOOD ( DOB: Apr-1959 From: May-2013 To: Dec-2015 )
Resigned Director: MICHAEL BEN JENKINS ( DOB: Sep-1972 From: Feb-2021 To: Feb-2021 )
Resigned Director: NICHOLAS MARK FLETCHER JOPLING ( DOB: Oct-1961 From: Mar-2013 To: Dec-2017 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: May-2018 To: Jan-2022 )
Resigned Director: TREVOR MOROSS ( DOB: Dec-1948 From: May-2013 To: May-2017 )
Resigned Director: SEAN TORQUIL NICOLSON ( DOB: Oct-1965 From: Feb-2013 To: Mar-2013 )
Resigned Director: DUNCAN JAMES SALVESEN ( DOB: Sep-1957 From: May-2013 To: Dec-2023 )
Resigned Director: ANDREW PHILIP SAUNDERSON ( DOB: Sep-1975 From: May-2013 To: May-2018 )
Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Feb-2016 To: May-2018 )
Resigned Secretary: ADAM MCGHIN ( From: Mar-2016 To: May-2018 )
Resigned Secretary: MICHAEL PATRICK WINDLE ( From: Mar-2013 To: Mar-2016 )
Persons of Significant Control:
Atlantic Metropolitan (U.K.) Limited, 15 Hans Road, London, SW3 1RT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-01)
Dorrington Investment Plc, 15 Hans Road, London, SW3 1RT, 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)