Wallenius (UK) Limited

Company Name	Wallenius (UK) Limited
Company Status	Active
Company Number	01971125
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Previous Name	Alnery No. 411 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Lennart Nils Fredrik Hagel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Swedish
Status	Current
Appointed	09 September 1993(7 years, 9 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Trossvagen 2 S 181 66 Lidingo Sweden

Director Name	Margareta Wallenius Kleberg
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Swedish
Status	Current
Appointed	09 September 1993(7 years, 9 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Menhammar Gard Ekero S 178 90 Sweden Foreign

Director Name	Mr Mikael Anders Eskils
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	13 September 2005(19 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	53 Magnus Ladulasgatan Stockholm 11865 Sweden

Director Name	Lars Ake Wallin
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Current
Appointed	08 September 2006(20 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Vastanvik Hobackgatto 2 S79392 Leksand Sweden

Secretary Name	Mr Michael William Bennett
Nationality	British
Status	Current
Appointed	08 September 2006(20 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	Corrie Lodge Hippingstones Lane Corbridge Northumberland NE45 5JP

Director Name	Ferdinand Erich Fischer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	11 January 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1993)
Role	Company Director
Correspondence Address	34 Princes Road Weybridge Surrey KT13 9BH

Director Name	Mr Ted Gunnar Christer Kalborg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 January 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Pelham Crescent London SW7 2NR

Director Name	Mr Goran Bertil Valdemar Linde Blad
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 January 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1993)
Role	Company Director
Correspondence Address	Sveavakasen 26 Stockholm Saltsjobadon Foreign

Secretary Name	Keith William Rochford
Nationality	British
Status	Resigned
Appointed	11 January 1992(6 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 21 July 1992)
Role	Company Director
Correspondence Address	3 Nile Street Emsworth Hampshire PO10 7EE

Secretary Name	Mr Michael William Bennett
Nationality	British
Status	Resigned
Appointed	21 July 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	10 Lodge Close Stoke Dabernon Cobham Surrey KT11 2SG

Director Name	Klas Gustav Gillis Kleberg
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 September 1993(7 years, 9 months after company formation)
Appointment Duration	12 years (resigned 13 September 2005)
Role	Lawyer Senior Partner
Correspondence Address	Grevgatan 9 S 114 53 Stockholm Foreign

Director Name	Ulf Yngve Ingemar Marklund
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 September 1993(7 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	Granliden 1183 52 Taby Stockholm Sweden Foreign

Secretary Name	Anders Gillis Kleberg
Nationality	Swedish
Status	Resigned
Appointed	27 September 1993(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	10 Hill Street London W1X 7FU

Secretary Name	Lars Ake Wallin
Nationality	Swedish
Status	Resigned
Appointed	11 January 1999(13 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 08 September 2006)
Role	Vice President
Country of Residence	Sweden
Correspondence Address	Vastanvik Hobackgatto 2 S79392 Leksand Sweden

Contact

Telephone	020 74091843
Telephone region	London

Location

Registered Address	4 Hill Street London W1J 5NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£387,308
Net Worth	£13,032,803
Cash	£836,559
Current Liabilities	£253,969

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

10 August 1990	Delivered on: 14 August 1990 Persons entitled: Ropemaker Properties Limited. Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 24/4/87. Particulars: The deposit of Â£214,116.00 with all interest earned & thereon and any further sums which the company pays pursuant to this charge. Outstanding

10 August 1990

Delivered on: 14 August 1990
Persons entitled: Ropemaker Properties Limited.

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 24/4/87.
Particulars: The deposit of Â£214,116.00 with all interest earned & thereon and any further sums which the company pays pursuant to this charge.
Outstanding

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
23 August 2023	Appointment of Mr Carl Evert Talling as a director on 21 August 2023 (2 pages)
22 August 2023	Director's details changed for Mr Carl Evert Talling on 21 August 2023 (2 pages)
21 August 2023	Appointment of Mr Carl Evert Talling as a director on 21 August 2023 (2 pages)
21 August 2023	Appointment of Miss Charlotte Alexandra Kleberg as a director on 21 August 2023 (2 pages)
21 August 2023	Director's details changed for Miss Charlotte Alexandra Kleberg on 21 August 2023 (2 pages)
21 August 2023	Termination of appointment of Carl Evert Talling as a director on 21 August 2023 (1 page)
11 August 2023	Termination of appointment of Lars Ake Wallin as a director on 12 July 2023 (1 page)
11 August 2023	Termination of appointment of Lennart Nils Fredrik Hagel as a director on 6 July 2023 (1 page)
4 July 2023	Termination of appointment of Margareta Wallenius Kleberg as a director on 14 April 2023 (1 page)
9 February 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
31 May 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
21 February 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
9 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
1 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
30 March 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
11 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
22 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (23 pages)
12 March 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
23 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
8 August 2016	Full accounts made up to 31 December 2015 (22 pages)
8 August 2016	Full accounts made up to 31 December 2015 (22 pages)
18 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (7 pages)
18 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (7 pages)
1 July 2015	Full accounts made up to 31 December 2014 (16 pages)
1 July 2015	Full accounts made up to 31 December 2014 (16 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (7 pages)
20 January 2015	Secretary's details changed for Mr Michael William Bennett on 6 November 2014 (1 page)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (7 pages)
20 January 2015	Secretary's details changed for Mr Michael William Bennett on 6 November 2014 (1 page)
20 January 2015	Secretary's details changed for Mr Michael William Bennett on 6 November 2014 (1 page)
11 July 2014	Full accounts made up to 31 December 2013 (15 pages)
11 July 2014	Full accounts made up to 31 December 2013 (15 pages)
27 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100,000 (7 pages)
27 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100,000 (7 pages)
25 June 2013	Full accounts made up to 31 December 2012 (15 pages)
25 June 2013	Full accounts made up to 31 December 2012 (15 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
22 June 2012	Full accounts made up to 31 December 2011 (16 pages)
22 June 2012	Full accounts made up to 31 December 2011 (16 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
8 April 2011	Full accounts made up to 31 December 2010 (16 pages)
8 April 2011	Full accounts made up to 31 December 2010 (16 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
4 June 2010	Full accounts made up to 31 December 2009 (16 pages)
4 June 2010	Full accounts made up to 31 December 2009 (16 pages)
12 February 2010	Director's details changed for Lars Ake Wallin on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Margareta Wallenius Kleberg on 10 January 2010 (2 pages)
12 February 2010	Director's details changed for Mikael Eskils on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Lennart Nils Fredrik Hagel on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Lennart Nils Fredrik Hagel on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Mikael Eskils on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Lars Ake Wallin on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Mikael Eskils on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Lars Ake Wallin on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Margareta Wallenius Kleberg on 10 January 2010 (2 pages)
12 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Lennart Nils Fredrik Hagel on 1 January 2010 (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (15 pages)
20 May 2009	Full accounts made up to 31 December 2008 (15 pages)
19 January 2009	Return made up to 11/01/09; full list of members (4 pages)
19 January 2009	Return made up to 11/01/09; full list of members (4 pages)
10 September 2008	Full accounts made up to 31 December 2007 (16 pages)
10 September 2008	Full accounts made up to 31 December 2007 (16 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 11/01/08; full list of members (3 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 11/01/08; full list of members (3 pages)
25 October 2007	Secretary's particulars changed (1 page)
25 October 2007	Secretary's particulars changed (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (15 pages)
10 July 2007	Full accounts made up to 31 December 2006 (15 pages)
15 January 2007	Return made up to 11/01/07; full list of members (3 pages)
15 January 2007	Return made up to 11/01/07; full list of members (3 pages)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
5 June 2006	Full accounts made up to 31 December 2005 (15 pages)
5 June 2006	Full accounts made up to 31 December 2005 (15 pages)
16 February 2006	Return made up to 11/01/06; full list of members (7 pages)
16 February 2006	Return made up to 11/01/06; full list of members (7 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
2 March 2005	Return made up to 11/01/05; full list of members (7 pages)
2 March 2005	Return made up to 11/01/05; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 December 2003 (14 pages)
27 August 2004	Full accounts made up to 31 December 2003 (14 pages)
28 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (14 pages)
21 August 2003	Full accounts made up to 31 December 2002 (14 pages)
21 February 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Full accounts made up to 31 December 2001 (13 pages)
6 September 2002	Full accounts made up to 31 December 2001 (13 pages)
17 January 2002	Return made up to 11/01/02; full list of members 363(287) ‐ Registered office changed on 17/01/02 (7 pages)
17 January 2002	Return made up to 11/01/02; full list of members 363(287) ‐ Registered office changed on 17/01/02 (7 pages)
8 August 2001	Full accounts made up to 31 December 2000 (15 pages)
8 August 2001	Full accounts made up to 31 December 2000 (15 pages)
22 January 2001	Return made up to 11/01/01; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
22 January 2001	Return made up to 11/01/01; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
19 May 2000	Return made up to 11/01/00; no change of members 363(287) ‐ Registered office changed on 19/05/00 (7 pages)
19 May 2000	Full accounts made up to 31 December 1999 (13 pages)
19 May 2000	Return made up to 11/01/00; no change of members 363(287) ‐ Registered office changed on 19/05/00 (7 pages)
19 May 2000	Full accounts made up to 31 December 1999 (13 pages)
26 May 1999	Full accounts made up to 31 December 1998 (14 pages)
26 May 1999	Full accounts made up to 31 December 1998 (14 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 February 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 June 1998	Full accounts made up to 31 December 1997 (16 pages)
12 June 1998	Full accounts made up to 31 December 1997 (16 pages)
8 January 1998	Return made up to 11/01/98; no change of members (4 pages)
8 January 1998	Return made up to 11/01/98; no change of members (4 pages)
13 November 1997	Full accounts made up to 31 December 1996 (17 pages)
13 November 1997	Full accounts made up to 31 December 1996 (17 pages)
13 January 1997	Return made up to 11/01/97; no change of members (4 pages)
13 January 1997	Return made up to 11/01/97; no change of members (4 pages)
19 October 1996	Full accounts made up to 31 December 1995 (17 pages)
19 October 1996	Full accounts made up to 31 December 1995 (17 pages)
9 January 1996	Return made up to 11/01/96; full list of members (6 pages)
9 January 1996	Return made up to 11/01/96; full list of members (6 pages)
11 October 1995	Full accounts made up to 31 December 1994 (18 pages)
11 October 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
18 July 1994	Full accounts made up to 31 December 1993 (18 pages)
18 July 1994	Full accounts made up to 31 December 1993 (18 pages)
8 July 1993	Full group accounts made up to 31 December 1992 (17 pages)
8 July 1993	Full group accounts made up to 31 December 1992 (17 pages)
11 February 1993	Return made up to 11/01/93; full list of members (6 pages)
11 February 1993	Return made up to 11/01/93; full list of members (6 pages)
23 April 1986	Memorandum and Articles of Association (21 pages)
23 April 1986	Memorandum and Articles of Association (21 pages)
13 December 1985	Certificate of incorporation (1 page)
13 December 1985	Certificate of incorporation (1 page)