Company information:
Walbrook Asset Finance Limited (No: 11792589)
Address: 20 CHURCHILL PLACE, LONDON, E14 5HJ, ENGLAND
Status: Active
Incorporated: 28-Jan-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 64910 - Financial leasing
Current Director: ABDULSALAM MOHAMMED AL-SALEH ( DOB: Apr-1966 From: Apr-2021 )
Current Director: ANDREW SIMON BALL ( DOB: Mar-1971 From: Dec-2020 )
Current Director: GILES HULLAH CUNNINGHAM ( DOB: Aug-1969 From: Jan-2019 )
Current Director: GILES HULLAH CUNNINGHAM ( DOB: Aug-1969 From: Jan-2019 )
Current Director: MAGED FANOUS ( DOB: Nov-1961 From: Apr-2020 )
Current Director: SIMON GIBBONS ( DOB: Sep-1968 From: Mar-2024 )
Current Director: GARETH DAVID HOWELLS ( DOB: Oct-1973 From: Mar-2020 )
Current Director: CHRISTOPHER MARTIN POWER ( DOB: Feb-1961 From: Jan-2019 )
Current Director: DAVID GARETH WILLIAMS ( DOB: Oct-1960 From: Oct-2021 )
Current Director: DAVID WILLIAMS ( DOB: Oct-1960 From: Oct-2021 )
Current Secretary: SIMON GIBBONS ( From: Mar-2024 )
Resigned Director: MAGED FANOUS ( DOB: Nov-1961 From: Apr-2020 To: Apr-2023 )
Resigned Director: NEIL JOHN SAWBRIDGE ( DOB: Aug-1963 From: Aug-2019 To: Mar-2024 )
Resigned Director: BRENDAN WALSH ( DOB: Sep-1972 From: Jan-2019 To: May-2022 )
Resigned Director: MICHAEL HOWARD WILLIAMS ( DOB: Apr-1950 From: Apr-2020 To: Oct-2021 )
Resigned Director: FREDERICK SHU FAI YUE ( DOB: Jan-1955 From: Jan-2019 To: Jun-2022 )
Resigned Secretary: PETER FRANCIS BULKELEY ( From: Mar-2019 To: Mar-2020 )
Resigned Secretary: NEIL JOHN SAWBRIDGE ( From: Mar-2020 To: Mar-2024 )
Persons of Significant Control:
Blme Holdings Limited, Cannon Place 78 Cannon Street, London, EC4N 6HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-28)