WALBURY CAPITAL LIMITED
WALBURY CAPITAL LIMITED is an active private limited company, incorporated on 17 September 2013. The nature of the business is Financial management. The company's registered office is on Cambridge Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. WALBURY CAPITAL LIMITED has three previous names, the most recent of which was GREEN STAR ASSET MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08694442 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/09/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 44 CAMBRIDGE ROAD |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW11 4RR |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 01/10/2024 |
---|
Last Made Up Date | 17/09/2023 |
---|
Return
Next Due Date | 15/10/2016 |
---|
Last Made Up Date | 17/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70221 - Financial management
Company Name History
From 22/05/2019 onwards:
WALBURY CAPITAL LIMITED
From 04/04/2019 to 22/05/2019:
GREEN STAR ASSET MANAGEMENT LIMITED
From 26/02/2015 to 04/04/2019:
WALBURY CAPITAL LIMITED
Prior to 26/02/2015:
R A P CAPITAL MANAGEMENT LTD
Directors
(The company's officers)
MRS ANNA JULIA POCKNEY
(~53 year old British national)
44 CAMBRIDGE ROAD, LONDON, SW11 4RR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2015
MR RICHARD PENRHYN POCKNEY
(~56 year old British national)
44 CAMBRIDGE ROAD, LONDON, SW11 4RR, UNITED KINGDOM
- Current Director
- Gives occupation as TRADER
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2013
MR RICHARD POCKNEY
44 CAMBRIDGE ROAD, LONDON, SW11 4RR, UNITED KINGDOM
Appointed on 16/09/2014
Shareholders
(Persons of Significant Control)
Mr Richard Penrhyn Pockney
(~56 year old British national)
44 Cambridge Road, London, SW11 4RR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD PENRHYN POCKNEY
- MR RICHARD PENRHYN POCKNEY
- MR RICHARD PENRHYN POCKNEY
- MR RICHARD PENRHYN POCKNEY
- MR RICHARD PENRHYN POCKNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WALBURY CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SW11 4RR.
Map of WALBURY CAPITAL LIMITED at local scale
Map of WALBURY CAPITAL LIMITED at district scale
More Companies in SW11 4RR
Other companies with registered offices in SW11 4RR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)