WALLIS PROPERTY SERVICES LIMITED

WALLIS PROPERTY SERVICES LIMITED is an active private limited company, incorporated on 24 September 2002. The nature of the business is Buying and selling of own real estate. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. WALLIS PROPERTY SERVICES LIMITED has no previous names. The company has 11 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	1 LOWER GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0EJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	0
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

WALLIS PROPERTY SERVICES LIMITED

Directors

(The company's officers)

MR GOPAL GUPTA

(~61 year old British national)

2ND FLOOR 1 LOWER GROSVENOR PLACE, LONDON, SW1W 0EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2018

MRS MEENA GUPTA

(~66 year old British national)

10 WYNDHAM PLACE, LONDON, W1H 2PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2018

MRS MEENA GUPTA

(~66 year old British national)

2ND FLOOR 1 LOWER GROSVENOR PLACE, LONDON, SW1W 0EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2018

MRS MEENA GUPTA

(~61 year old British national)

2ND FLOOR 1 LOWER GROSVENOR PLACE, LONDON, SW1W 0EJ, ENGLAND

Current Secretary
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 01/10/2002

Shareholders

(Persons of Significant Control)

Mrs Meena Gupta

(~66 year old British national)

2nd Floor, 1 Lower Grosvenor Place, London, SW1W 0EJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 18/10/2016

Connections

(Shared officers)

GOLDPENNY TADEMA ROAD LIMITED

MR GOPAL GUPTA

Source: Companies House

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)