Walbrook Assets Limited in St Swithin's Lane LONDON

Walbrook Assets Limited LONDON

Founded in 1998, Walbrook Assets, classified under reg no. 03510923 is an active company. Currently registered at New Court EC4N 8AL, London the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st October 1998 Walbrook Assets Limited is no longer carrying the name The Walbrook Club.

The firm has 2 directors, namely John K., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 8 September 2015 and John K. has been with the company for the least time - from 19 June 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John U. who worked with the the firm until 9 July 1998.

Walbrook Assets Limited Address / Contact

Office Address	New Court
Office Address2	St Swithin's Lane
Town	London
Post code	EC4N 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03510923
Date of Incorporation	Mon, 16th Feb 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

John K.

Position: Director

Appointed: 19 June 2018

Peter B.

Position: Director

Appointed: 08 September 2015

Position: Director

Appointed: 16 February 1998

Resigned: 09 July 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Rothschild & Co Continuation Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rothschild & Co Continuation Limited

New Court St. Swithin's Lane, London, EC4N 8AL, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies Uk
Registration number	371601
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Walbrook Club	October 1, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 16th, October 2017	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 12th, October 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 12th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th August 2015 with full list of members filed on: 8th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th August 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 22nd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th August 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 6th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th August 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th August 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th August 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 7th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th September 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (13 pages)
363a	Annual return up to 17th September 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 19th, December 2008	accounts	Free Download (13 pages)
363a	Annual return up to 23rd September 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 19th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 19th, September 2007	accounts	Free Download (12 pages)
363a	Annual return up to 12th September 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th September 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th September 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th September 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 1st, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 1st, September 2006	accounts	Free Download (12 pages)
363s	Annual return up to 30th September 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 30th September 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 9th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 9th, December 2004	accounts	Free Download (10 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 16th, December 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 16th, December 2003	accounts	Free Download (10 pages)
363s	Annual return up to 4th March 2003 with shareholders record filed on: 4th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 4th March 2003 with shareholders record filed on: 4th, March 2003	annual return	Free Download (8 pages)
363(288)	4th March 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to 27th February 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to 27th February 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 5th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 5th, December 2001	accounts	Free Download (11 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 29th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 29th, September 2000	accounts	Free Download (11 pages)
363s	Annual return up to 6th March 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 6th March 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 9th, August 1999	accounts	Free Download (11 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 9th, August 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1999 filed on: 9th, August 1999	accounts	Free Download (11 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 9th, August 1999	accounts	Free Download (1 page)
363s	Annual return up to 18th March 1999 with shareholders record filed on: 18th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 18th March 1999 with shareholders record filed on: 18th, March 1999	annual return	Free Download (6 pages)

Walbrook Assets Limited LONDON

Walbrook Assets Limited Address / Contact

Company Information / Profile

Company staff

John K.

Peter B.

N M Rothschild & Sons Limited

Paul O.

Anthony C.

Jonathan W.

Alan G.

Anthony C.

Clive W.

John U.

John U.

Swift Incorporations Limited

Hayat W.

People with significant control

Company previous names

Company filings

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