Walworth Investment Properties Limited

Company Name	Walworth Investment Properties Limited
Company Status	Active
Company Number	08422737
Category	Private Limited Company
Incorporation Date	27 February 2013(11 years, 1 month ago)
Previous Name	Crossco (1309) Limited

Business Activity

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

Directors

Director Name	Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(4 months, 1 week after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14/16 Hans Road London SW3 1RT

Director Name	Dr Sean Brendan Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(9 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Francesco Cirillo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2022(9 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Harry Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(10 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	01 May 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Alexander William Western Greaves
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 May 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	14 March 2013(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hanover Acceptances Ltd 14 Hans Road London SW3 1RT

Director Name	Mr Andrew Philip Saunderson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 17 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hanover Acceptances Ltd 14 Hans Road London SW3 1RT

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Adam McGhin
Status	Resigned
Appointed	04 March 2016(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Anthony Mark Barber
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hanover Acceptances Ltd 14 Hans Road London SW3 1RT

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2018(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(7 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 22 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Contact

Website	www.dorrington.co.uk
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,199,260
Gross Profit	£1,709,780
Net Worth	£62,563,948
Cash	£2,743,225
Current Liabilities	£950,117

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	Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

23 December 2019	Delivered on: 7 January 2020 Persons entitled: Hsbc Bank PLC as Hedging Counterparty Classification: A registered charge Particulars: 1. freehold property known as land and buildings on the south-east side of arnside street, london with the title number TGL379342 excluding the land hatched red on the plan attached to the legal charge 2. freehold property known as 14 -20 (even) wooler street & 82 â€” 98 (even) portland street registered in the land registry under title number TGL268102 3. freehold property known as 1A/1F horsley street registered in the land registry under title number TGL386105 4. freehold property known as 42A-42F queens row registered in the land registry under title number TGL386106 5. freehold property known as 5 & 7 brettell street registered in the land registry under title number TGL386110 6. freehold property known as 286 merrow street registered in the land registry under title number TGL418356. Outstanding
23 December 2019	Delivered on: 6 January 2020 Persons entitled: Hsbc Bank PLC as Hedging Counterparty Classification: A registered charge Particulars: 1. freehold property known as land and buildings on the south-east side of arnside street, london with the title number TGL379342 excluding the land hatched red on the plan attached to the legal charge. 2. freehold property known as 14 -20 (even ) wooler street & 82 â€“ 98 (even) portland street registered in the land registry under title number TGL268102. 3. freehold property known as 1A/1F horsley street registered in the land registry under title number TGL386105. 4. freehold property known as 42A-42F queens row registered in the land registry under title number TGL386106. 5. freehold property known as 5 & 7 brettell street registered in the land registry under title number TGL386110. 6. freehold property known as 286 merrow street registered in the land registry under title number TGL418356. Outstanding
23 December 2019	Delivered on: 6 January 2020 Persons entitled: Hsbc UK Bank PLC as Lender Classification: A registered charge Particulars: 1. freehold property known as land and buildings on the south-east side of arnside street, london with the title number TGL379342 excluding the land hatched red on the plan attached to the legal charge. 2. freehold property known as 14 -20 (even ) wooler street & 82 â€“ 98 (even) portland street registered in the land registry under title number TGL268102. 3. freehold property known as 1A/1F horsley street registered in the land registry under title number TGL386105. 4. freehold property known as 42A-42F queens row registered in the land registry under title number TGL386106. 5. freehold property known as 5 & 7 brettell street registered in the land registry under title number TGL386110. 6. freehold property known as 286 merrow street registered in the land registry under title number TGL418356. Outstanding
23 December 2019	Delivered on: 24 December 2019 Persons entitled: Hsbc UK Bank PLC (As Lender) Classification: A registered charge Particulars: 1. freehold property known as land and buildings on the south-east of arnside street, london with the title number TGL379342 excluding the land hatched red on the plan attached to the legal charge. 2. freehold property known as 14-20 (even) woller street & 82-98 (even) portland street registered in the land registry under title number TGL268102 3. freehold property known as 1A/1F horsley street registered in the land registry under title number TGL386105 4. freehold property known as 42A-42F queens row registered in the land registry under title number TGL386106 5. freehold property known as 5&7 brettell street registered in the land registry under TGL386110 6. freehold property known as 286 merrow street registered in the land registry under title number TGL418356. Outstanding
23 December 2019	Delivered on: 24 December 2019 Persons entitled: Hsbc Bank PLC (As Hedging Counterparty) Classification: A registered charge Particulars: 1. freehold property known as land and buildings on the south-east of arnside street, london with the title number TGL379342 excluding the land hatched red on the plan attached to the legal charge.. 2. freehold property known as 14-20 (even) woller street & 82-98 (even) portland street registered in the land registry under title number TGL268102. 3. freehold property known as 1A/1F horsley street registered in the land registry under title number TGL386105. 4. freehold property known as 42A-42F queens row registered in the land registry under title number TGL386106. 5. freehold property known as 5&7 brettell street registered in the land registry under TGL386110. 6. freehold property known as 286 merrow street registered in the land registry under title number TGL418356. Outstanding
13 September 2013	Delivered on: 17 September 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: First legal mortgage over the freehold property known as 169 and 171 merrow st london SE17 2NY and registered at the land registry with title number tgl 268103, the freehold property known as 5 and 7 brettel st london SE17 2NZ and registered at the land registry with title number tgl 277159 and the freehold property known as 42 queens row london SE17 2PX and 1 horsley st london SE17 2AU and registered at the land registry with title number TGL268099.. Notification of addition to or amendment of charge. Outstanding
10 May 2013	Delivered on: 15 May 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Fixed and floating charges over all property and assets of the company.. Notification of addition to or amendment of charge. Outstanding

Filing History

30 January 2024	Termination of appointment of Duncan James Salvesen as a director on 31 December 2023 (1 page)
5 October 2023	Appointment of Mr Harry Swales as a director on 5 October 2023 (2 pages)
15 August 2023	Registration of charge 084227370008, created on 11 August 2023 (41 pages)
13 July 2023	Satisfaction of charge 084227370003 in part (1 page)
13 July 2023	Satisfaction of charge 084227370004 in part (1 page)
13 July 2023	Satisfaction of charge 084227370006 in part (1 page)
13 July 2023	Satisfaction of charge 084227370005 in part (1 page)
13 July 2023	Satisfaction of charge 084227370007 in part (1 page)
13 July 2023	Satisfaction of charge 084227370001 in full (1 page)
1 June 2023	Full accounts made up to 31 December 2022 (20 pages)
12 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
8 July 2022	Full accounts made up to 31 December 2021 (20 pages)
8 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
5 April 2022	Appointment of Mr Francesco Cirillo as a director on 1 March 2022 (2 pages)
1 April 2022	Appointment of Dr Sean Gorvy as a director on 1 March 2022 (2 pages)
4 March 2022	Termination of appointment of Michael Ben Jenkins as a director on 22 February 2021 (1 page)
15 February 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
19 January 2022	Termination of appointment of Anthony Mark Barber as a director on 30 September 2021 (1 page)
6 January 2022	Termination of appointment of a director (1 page)
5 July 2021	Full accounts made up to 31 December 2020 (21 pages)
20 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
16 April 2021	Appointment of Mr Michael Jenkins as a director on 22 February 2021 (2 pages)
25 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
22 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
10 July 2020	Full accounts made up to 31 December 2019 (23 pages)
9 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
7 January 2020	Registration of charge 084227370007, created on 23 December 2019 (30 pages)
6 January 2020	Registration of charge 084227370005, created on 23 December 2019 (29 pages)
6 January 2020	Registration of charge 084227370006, created on 23 December 2019 (30 pages)
24 December 2019	Registration of charge 084227370004, created on 23 December 2019 (29 pages)
24 December 2019	Registration of charge 084227370003, created on 23 December 2019 (30 pages)
3 July 2019	Full accounts made up to 31 December 2018 (21 pages)
11 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
6 November 2018	Resolutions RES13 ‐ Company to enter into the amendment and restatement deed. No directors shall infringe duty in which he has a direct interest that conflicts with the interest of the company. 24/10/2018 (2 pages)
21 May 2018	Particulars of variation of rights attached to shares (2 pages)
21 May 2018	Change of share class name or designation (2 pages)
14 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 May 2018	Appointment of Mr John Patrick Kennedy as a director on 1 May 2018 (2 pages)
4 May 2018	Appointment of Hanover Management Services Limited as a secretary on 1 May 2018 (2 pages)
4 May 2018	Termination of appointment of Andrew Philip Saunderson as a director on 1 May 2018 (1 page)
4 May 2018	Cessation of Atlantic Metropolitan (U.K.) Limited as a person with significant control on 1 May 2018 (1 page)
4 May 2018	Termination of appointment of Adam Mcghin as a secretary on 1 May 2018 (1 page)
4 May 2018	Termination of appointment of Vanessa Kate Simms as a director on 1 May 2018 (1 page)
4 May 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
4 May 2018	Appointment of Mr Alan Jay Leibowitz as a director on 1 May 2018 (2 pages)
4 May 2018	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to 16 Hans Road London SW3 1RT on 4 May 2018 (1 page)
4 May 2018	Change of details for Dorrington Investment Plc as a person with significant control on 1 May 2018 (2 pages)
27 April 2018	Full accounts made up to 30 September 2017 (19 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
4 January 2018	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
4 January 2018	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
5 July 2017	Full accounts made up to 30 September 2016 (21 pages)
5 July 2017	Full accounts made up to 30 September 2016 (21 pages)
2 June 2017	Appointment of Mr Anthony Mark Barber as a director on 17 May 2017 (2 pages)
2 June 2017	Termination of appointment of Trevor Moross as a director on 17 May 2017 (1 page)
2 June 2017	Termination of appointment of Trevor Moross as a director on 17 May 2017 (1 page)
2 June 2017	Appointment of Mr Anthony Mark Barber as a director on 17 May 2017 (2 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
9 May 2016	Full accounts made up to 30 September 2015 (16 pages)
9 May 2016	Full accounts made up to 30 September 2015 (16 pages)
29 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 42,833,000 (10 pages)
29 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 42,833,000 (10 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
4 March 2016	Appointment of Vanesa Kate Simms as a director on 11 February 2016 (3 pages)
4 March 2016	Appointment of Vanesa Kate Simms as a director on 11 February 2016 (3 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
20 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 42,833,000 (10 pages)
20 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 42,833,000 (10 pages)
16 March 2015	Full accounts made up to 30 September 2014 (16 pages)
16 March 2015	Full accounts made up to 30 September 2014 (16 pages)
21 May 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 42,833,000 (10 pages)
21 May 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 42,833,000 (10 pages)
14 March 2014	Full accounts made up to 30 September 2013 (15 pages)
14 March 2014	Full accounts made up to 30 September 2013 (15 pages)
17 September 2013	Registration of charge 084227370002 (11 pages)
17 September 2013	Registration of charge 084227370002 (11 pages)
29 July 2013	Appointment of Andrew Richard Giblin as a director (3 pages)
29 July 2013	Appointment of Andrew Richard Giblin as a director (3 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (21 pages)
3 June 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 42,833,000 (3 pages)
3 June 2013	Change of share class name or designation (2 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (21 pages)
3 June 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 42,833,000 (3 pages)
3 June 2013	Change of share class name or designation (2 pages)
23 May 2013	Current accounting period shortened from 28 February 2014 to 30 September 2013 (1 page)
23 May 2013	Current accounting period shortened from 28 February 2014 to 30 September 2013 (1 page)
22 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 2 (3 pages)
22 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 2 (3 pages)
22 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 2 (3 pages)
17 May 2013	Appointment of Andrew Philip Saunderson as a director (2 pages)
17 May 2013	Appointment of Andrew Philip Saunderson as a director (2 pages)
16 May 2013	Appointment of Mark Greenwood as a director (2 pages)
16 May 2013	Appointment of Mark Greenwood as a director (2 pages)
15 May 2013	Registration of charge 084227370001 (60 pages)
15 May 2013	Registration of charge 084227370001 (60 pages)
13 May 2013	Termination of appointment of Alexander Greaves as a director (1 page)
13 May 2013	Appointment of Mr Duncan James Salvesen as a director (2 pages)
13 May 2013	Appointment of Mr Duncan James Salvesen as a director (2 pages)
13 May 2013	Termination of appointment of Alexander Greaves as a director (1 page)
13 May 2013	Appointment of Mr Trevor Moross as a director (2 pages)
13 May 2013	Appointment of Mr Trevor Moross as a director (2 pages)
22 March 2013	Appointment of Michael Patrick Windle as a secretary (3 pages)
22 March 2013	Appointment of Mr Nicholas Mark Fletcher Jopling as a director (3 pages)
22 March 2013	Appointment of Alexander William Western Greaves as a director (3 pages)
22 March 2013	Appointment of Alexander William Western Greaves as a director (3 pages)
22 March 2013	Appointment of Mr Nicholas Mark Fletcher Jopling as a director (3 pages)
22 March 2013	Appointment of Michael Patrick Windle as a secretary (3 pages)
20 March 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 20 March 2013 (1 page)
19 March 2013	Termination of appointment of Sean Nicolson as a director (1 page)
19 March 2013	Termination of appointment of Sean Nicolson as a director (1 page)
13 March 2013	Company name changed crossco (1309) LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution (3 pages)
13 March 2013	Company name changed crossco (1309) LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution (3 pages)
27 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
27 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
27 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Walworth Investment Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London