12 Well Walk (management) Limited LONDON


12 Well Walk (management) started in year 1997 as Private Limited Company with registration number 03412330. The 12 Well Walk (management) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 22 Sydney Grove. Postal code: NW4 2EH. Since 1997-10-02 12 Well Walk (management) Limited is no longer carrying the name Lleopard.

At the moment there are 3 directors in the the company, namely Michael V., Susan S. and Stuart A.. In addition one secretary - Joseph B. - is with the firm. As of 8 May 2021, there were 3 ex directors - Richard K., Jonathan S. and others listed below. There were no ex secretaries.

12 Well Walk (management) Limited Address / Contact

Office Address 22 Sydney Grove
Office Address2 Hendon
Town London
Post code NW4 2EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03412330
Date of Incorporation Thu, 31st Jul 1997
Industry Non-trading company
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 24 years old
Account next due date Sat, 30th Apr 2022 (357 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Michael V.

Position: Director

Appointed: 29 July 2019

Susan S.

Position: Director

Appointed: 11 February 2011

Stuart A.

Position: Director

Appointed: 06 April 2005

Joseph B.

Position: Secretary

Appointed: 24 September 1997

Richard K.

Position: Director

Appointed: 18 September 2006

Resigned: 01 September 2010

Jonathan S.

Position: Director

Appointed: 06 April 2005

Resigned: 07 July 2006

Sheila M.

Position: Director

Appointed: 24 September 1997

Resigned: 29 July 2016

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1997

Resigned: 24 September 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 31 July 1997

Resigned: 24 September 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Michael V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stuart A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael V.

Notified on 29 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Stuart A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lleopard October 2, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-31
Balance Sheet
Net Assets Liabilities3333
Other
Creditors18 56318 56318 56318 563
Fixed Assets18 56618 56618 56618 566
Net Current Assets Liabilities18 56318 56318 56318 563
Total Assets Less Current Liabilities3333

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2020-07-31
filed on: 5th, November 2020
Free Download (3 pages)

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