Walbrook Assets Limited

Company Name	Walbrook Assets Limited
Company Status	Active
Company Number	03510923
Category	Private Limited Company
Incorporation Date	16 February 1998(25 years, 1 month ago)
Previous Name	The Walbrook Club Limited

Business Activity

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

Directors

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(17 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr John Andrew King
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(20 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Paul O'Leary
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Current
Appointed	09 July 1998(4 months, 3 weeks after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr John Gordon Underwood
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	73 Pimlico Road London SW1W 8NE

Director Name	Lady Hayat Emma Palumbo Of Walbrook
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Astell Street London SW3 3RT

Secretary Name	Mr John Gordon Underwood
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	73 Pimlico Road London SW1W 8NE

Director Name	Mr Anthony Leonard Chapman
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(4 months, 3 weeks after company formation)
Appointment Duration	22 years, 5 months (resigned 18 December 2020)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2004)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Sir Clive Anthony Whitmore
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 05 January 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Jonathan Westcott
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(5 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 September 2015)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(12 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rothschild.com

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Rothschilds Continuation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£120,000
Net Worth	-£1,472,314
Current Liabilities	£3,259,729

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2022 (7 months, 1 week ago)
Next Return Due	24 August 2023 (5 months from now)

Filing History

25 September 2021	Full accounts made up to 31 December 2020 (17 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of Anthony Leonard Chapman as a director on 18 December 2020 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (16 pages)
28 September 2020	Appointment of Paul O'leary as a director on 25 September 2020 (2 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 (1 page)
14 August 2019	Full accounts made up to 31 December 2018 (16 pages)
2 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
2 August 2019	Change of details for Rothschilds Continuation Limited as a person with significant control on 31 October 2018 (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 December 2017 (15 pages)
20 June 2018	Appointment of John Andrew King as a director on 19 June 2018 (2 pages)
16 October 2017	Full accounts made up to 31 March 2017 (15 pages)
16 October 2017	Full accounts made up to 31 March 2017 (15 pages)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
13 December 2016	Full accounts made up to 31 March 2016 (15 pages)
13 December 2016	Full accounts made up to 31 March 2016 (15 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
5 August 2016	Appointment of Mr Peter William Barbour as a director on 8 September 2015 (2 pages)
5 August 2016	Appointment of Mr Peter William Barbour as a director on 8 September 2015 (2 pages)
12 November 2015	Full accounts made up to 31 March 2015 (14 pages)
12 November 2015	Full accounts made up to 31 March 2015 (14 pages)
9 September 2015	Termination of appointment of Jonathan Westcott as a director on 8 September 2015 (1 page)
9 September 2015	Termination of appointment of Jonathan Westcott as a director on 8 September 2015 (1 page)
8 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (5 pages)
8 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (5 pages)
8 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (5 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
22 October 2014	Full accounts made up to 31 March 2014 (14 pages)
22 October 2014	Full accounts made up to 31 March 2014 (14 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
7 March 2011	Full accounts made up to 31 March 2010 (14 pages)
7 March 2011	Full accounts made up to 31 March 2010 (14 pages)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
11 January 2011	Appointment of Anthony James Granville Coghlan as a director (3 pages)
11 January 2011	Appointment of Anthony James Granville Coghlan as a director (3 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 March 2008 (13 pages)
19 December 2008	Full accounts made up to 31 March 2008 (13 pages)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
19 September 2007	Full accounts made up to 31 March 2007 (12 pages)
19 September 2007	Full accounts made up to 31 March 2007 (12 pages)
12 September 2007	Return made up to 04/09/07; full list of members (2 pages)
12 September 2007	Return made up to 04/09/07; full list of members (2 pages)
4 September 2006	Return made up to 04/09/06; full list of members (2 pages)
4 September 2006	Return made up to 04/09/06; full list of members (2 pages)
1 September 2006	Full accounts made up to 31 March 2006 (12 pages)
1 September 2006	Full accounts made up to 31 March 2006 (12 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
30 September 2005	Return made up to 04/09/05; full list of members (7 pages)
30 September 2005	Return made up to 04/09/05; full list of members (7 pages)
9 August 2005	Full accounts made up to 31 March 2005 (10 pages)
9 August 2005	Full accounts made up to 31 March 2005 (10 pages)
14 March 2005	Return made up to 16/02/05; full list of members (7 pages)
14 March 2005	Return made up to 16/02/05; full list of members (7 pages)
9 December 2004	Full accounts made up to 31 March 2004 (10 pages)
9 December 2004	Full accounts made up to 31 March 2004 (10 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (3 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (3 pages)
24 February 2004	Return made up to 16/02/04; full list of members (7 pages)
24 February 2004	Return made up to 16/02/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 31 March 2003 (10 pages)
16 December 2003	Full accounts made up to 31 March 2003 (10 pages)
4 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
27 February 2002	Return made up to 16/02/02; full list of members (8 pages)
27 February 2002	Return made up to 16/02/02; full list of members (8 pages)
5 December 2001	Full accounts made up to 31 March 2001 (11 pages)
5 December 2001	Full accounts made up to 31 March 2001 (11 pages)
27 February 2001	Return made up to 16/02/01; full list of members (7 pages)
27 February 2001	Return made up to 16/02/01; full list of members (7 pages)
29 September 2000	Full accounts made up to 31 March 2000 (11 pages)
29 September 2000	Full accounts made up to 31 March 2000 (11 pages)
6 March 2000	Return made up to 16/02/00; full list of members (7 pages)
6 March 2000	Return made up to 16/02/00; full list of members (7 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
9 August 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 August 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1999	Full accounts made up to 31 March 1999 (11 pages)
9 August 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
9 August 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 August 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1999	Full accounts made up to 31 March 1999 (11 pages)
9 August 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
23 April 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 April 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 April 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
18 March 1999	Return made up to 16/02/99; full list of members (6 pages)
18 March 1999	Return made up to 16/02/99; full list of members (6 pages)
5 March 1999	Registered office changed on 05/03/99 from: 37A walbrook london EC4N 8BS (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 37A walbrook london EC4N 8BS (1 page)
30 September 1998	Company name changed the walbrook club LIMITED\certificate issued on 01/10/98 (2 pages)
30 September 1998	Company name changed the walbrook club LIMITED\certificate issued on 01/10/98 (2 pages)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (3 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New director appointed (4 pages)
27 August 1998	New director appointed (3 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Secretary resigned;director resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New director appointed (4 pages)
27 August 1998	New director appointed (3 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Secretary resigned (1 page)
16 February 1998	Incorporation (19 pages)
16 February 1998	Incorporation (19 pages)

Walbrook Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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