Walden Nominee Company Limited

Company Name	Walden Nominee Company Limited
Director	Toby Richard Shannon
Company Status	Active
Company Number	02163856
Category	Private Limited Company
Incorporation Date	14 September 1987(36 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 August 2013(25 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Ms Karen Teresa Inman
Status	Current
Appointed	19 November 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Colin Maurice Julian Eldridge
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(3 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Winding Wood Farmhouse Kintbury Berkshire RG17 9RN

Director Name	Raymond John Frederick Welsh
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1992)
Role	Company Director
Correspondence Address	Church House Stour Provost Gillingham Dorset SP8 5RZ

Secretary Name	Colin Maurice Julian Eldridge
Nationality	British
Status	Resigned
Appointed	03 January 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1992)
Role	Company Director
Correspondence Address	Winding Wood Farmhouse Kintbury Berkshire RG17 9RN

Director Name	Mrs Barbara Dawn Hall
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(4 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 January 2001)
Role	Solicitor
Correspondence Address	Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL

Secretary Name	Mrs Barbara Dawn Hall
Nationality	British
Status	Resigned
Appointed	05 February 1992(4 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL

Director Name	Peter George Foster
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(8 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 09 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	23 May 2000(12 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	John Philip Macarthur Lee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(13 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Martin Precious
Status	Resigned
Appointed	19 December 2013(26 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Peter Griffith
Status	Resigned
Appointed	03 March 2015(27 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8EQ

Location

Registered Address	23 Queen Anne Street London W1G 9DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 May 2022	Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 10 May 2022 (2 pages)
14 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 August 2021	Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021 (1 page)
7 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
6 January 2020	Director's details changed for Mr Toby Richard Shannon on 1 January 2020 (2 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 December 2019	Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 (2 pages)
31 October 2019	Termination of appointment of Peter Griffith as a secretary on 31 October 2019 (1 page)
8 April 2019	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019 (1 page)
7 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 January 2018	Cessation of William Henry Proby as a person with significant control on 6 December 2017 (1 page)
9 January 2018	Cessation of William Henry Proby as a person with significant control on 6 December 2017 (1 page)
9 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 August 2017	Notification of Maurice Nicholas Beech Thompson as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Cessation of Richard South Morse as a person with significant control on 6 June 2017 (1 page)
18 August 2017	Notification of Maurice Nicholas Beech Thompson as a person with significant control on 19 June 2017 (2 pages)
18 August 2017	Notification of Steven John Baldwin as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Notification of Maurice Nicholas Beech Thompson as a person with significant control on 19 June 2017 (2 pages)
18 August 2017	Cessation of Richard South Morse as a person with significant control on 6 June 2017 (1 page)
18 August 2017	Notification of Steven John Baldwin as a person with significant control on 19 June 2017 (2 pages)
18 August 2017	Cessation of Richard South Morse as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Notification of Steven John Baldwin as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Termination of appointment of John Philip Macarthur Lee as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of John Philip Macarthur Lee as a director on 30 June 2017 (1 page)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
4 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Mr Peter Griffith as a secretary (2 pages)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Griffith as a secretary (2 pages)
22 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
22 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
20 December 2013	Appointment of Mr Martin Precious as a secretary (2 pages)
20 December 2013	Appointment of Mr Martin Precious as a secretary (2 pages)
20 December 2013	Termination of appointment of John Lee as a secretary (1 page)
20 December 2013	Termination of appointment of John Lee as a secretary (1 page)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 August 2013	Termination of appointment of Peter Foster as a director (2 pages)
14 August 2013	Appointment of Toby Richard Shannon as a director (3 pages)
14 August 2013	Appointment of Toby Richard Shannon as a director (3 pages)
14 August 2013	Termination of appointment of Peter Foster as a director (2 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Director's details changed for Peter George Foster on 3 January 2011 (2 pages)
25 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Director's details changed for Peter George Foster on 3 January 2011 (2 pages)
25 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Director's details changed for Peter George Foster on 3 January 2011 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 January 2010	Director's details changed for John Philip Macarthur Lee on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Peter George Foster on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for John Philip Macarthur Lee on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Peter George Foster on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for John Philip Macarthur Lee on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for John Philip Macarthur Lee on 19 January 2010 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 January 2009	Return made up to 03/01/09; full list of members (4 pages)
12 January 2009	Return made up to 03/01/09; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2008	Return made up to 03/01/08; full list of members (2 pages)
30 January 2008	Return made up to 03/01/08; full list of members (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2007	Return made up to 03/01/07; full list of members (7 pages)
30 January 2007	Return made up to 03/01/07; full list of members (7 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 February 2006	Return made up to 03/01/06; full list of members (7 pages)
3 February 2006	Return made up to 03/01/06; full list of members (7 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 January 2005	Return made up to 03/01/05; full list of members (7 pages)
31 January 2005	Return made up to 03/01/05; full list of members (7 pages)
26 January 2004	Return made up to 03/01/04; full list of members (7 pages)
26 January 2004	Return made up to 03/01/04; full list of members (7 pages)
25 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 January 2003	Return made up to 03/01/03; full list of members (7 pages)
15 January 2003	Return made up to 03/01/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	New director appointed (5 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (5 pages)
1 February 2001	Director resigned (1 page)
29 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
25 January 2000	Return made up to 03/01/00; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 January 2000	Return made up to 03/01/00; full list of members (6 pages)
25 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Return made up to 03/01/99; full list of members (7 pages)
26 January 1999	Return made up to 03/01/99; full list of members (7 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Return made up to 03/01/97; no change of members (5 pages)
14 January 1997	Return made up to 03/01/97; no change of members (5 pages)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Director resigned;new director appointed (2 pages)
30 January 1996	Return made up to 03/01/96; full list of members (7 pages)
30 January 1996	Return made up to 03/01/96; full list of members (7 pages)
30 January 1996	Director resigned;new director appointed (2 pages)

Walden Nominee Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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