Company NameWallenius (UK) Limited
Company StatusActive
Company Number01971125
CategoryPrivate Limited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameLennart Nils Fredrik Hagel
Date of BirthDecember 1949 (Born 68 years ago)
NationalitySwedish
StatusCurrent
Appointed09 September 1993(7 years, 9 months after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressTrossvagen 2
S 181 66 Lidingo
Sweden
Director NameMargareta Wallenius Kleberg
Date of BirthOctober 1937 (Born 80 years ago)
NationalitySwedish
StatusCurrent
Appointed09 September 1993(7 years, 9 months after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressMenhammar Gard
Ekero S 178 90
Sweden
Foreign
Director NameMr Mikael Anders Eskils
Date of BirthJanuary 1959 (Born 58 years ago)
NationalitySwedish
StatusCurrent
Appointed13 September 2005(19 years, 9 months after company formation)
Appointment Duration12 years, 2 months
RoleFinance Director
Country of ResidenceSweden
Correspondence Address53 Magnus Ladulasgatan
Stockholm
11865
Sweden
Director NameLars Ake Wallin
Date of BirthDecember 1943 (Born 74 years ago)
NationalitySwedish
StatusCurrent
Appointed08 September 2006(20 years, 9 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressVastanvik
Hobackgatto 2
S79392 Leksand
Sweden
Secretary NameMr Michael William Bennett
NationalityBritish
StatusCurrent
Appointed08 September 2006(20 years, 9 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Correspondence AddressCorrie Lodge Hippingstones Lane
Corbridge
Northumberland
NE45 5JP
Director NameFerdinand Erich Fischer
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed11 January 1992(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 09 September 1993)
RoleCompany Director
Correspondence Address34 Princes Road
Weybridge
Surrey
KT13 9BH
Director NameMr Ted Gunnar Christer Kalborg
Date of BirthMarch 1951 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed11 January 1992(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 09 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Pelham Crescent
London
SW7 2NR
Director NameMr Goran Bertil Valdemar Linde Blad
Date of BirthOctober 1934 (Born 83 years ago)
NationalitySwedish
StatusResigned
Appointed11 January 1992(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 09 September 1993)
RoleCompany Director
Correspondence AddressSveavakasen 26
Stockholm
Saltsjobadon
Foreign
Secretary NameKeith William Rochford
NationalityBritish
StatusResigned
Appointed11 January 1992(6 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 21 July 1992)
RoleCompany Director
Correspondence Address3 Nile Street
Emsworth
Hampshire
PO10 7EE
Secretary NameMr Michael William Bennett
NationalityBritish
StatusResigned
Appointed21 July 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 September 1993)
RoleCompany Director
Correspondence Address10 Lodge Close
Stoke Dabernon
Cobham
Surrey
KT11 2SG
Director NameKlas Gustav Gillis Kleberg
Date of BirthMay 1936 (Born 81 years ago)
NationalitySwedish
StatusResigned
Appointed09 September 1993(7 years, 9 months after company formation)
Appointment Duration12 years (resigned 13 September 2005)
RoleLawyer Senior Partner
Correspondence AddressGrevgatan 9
S 114 53 Stockholm
Foreign
Director NameUlf Yngve Ingemar Marklund
Date of BirthApril 1943 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed09 September 1993(7 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 15 January 2001)
RoleCompany Director
Correspondence AddressGranliden 1183 52 Taby
Stockholm
Sweden
Foreign
Secretary NameAnders Gillis Kleberg
NationalitySwedish
StatusResigned
Appointed27 September 1993(7 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 11 January 1999)
RoleCompany Director
Correspondence Address10 Hill Street
London
W1X 7FU
Secretary NameLars Ake Wallin
NationalitySwedish
StatusResigned
Appointed11 January 1999(13 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 08 September 2006)
RoleVice President
Country of ResidenceSweden
Correspondence AddressVastanvik
Hobackgatto 2
S79392 Leksand
Sweden

Contact

Telephone020 74091843
Telephone regionLondon

Location

Registered Address4 Hill Street
London
W1J 5NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£387,308
Net Worth£13,032,803
Cash£836,559
Current Liabilities£253,969

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 January 2017 (10 months, 1 week ago)
Next Return Due25 January 2020 (2 years, 2 months from now)

Charges

10 August 1990Delivered 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 £214,116.00 with all interest earned & thereon and any further sums which the company pays pursuant to this charge.
Outstanding

Filing History

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