General information

Name:

Walken Ltd

Office Address:

67 Westow Street SE19 3RW London

Number: 03851162

Incorporation date: 1999-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Walken came into being in 1999 as a company enlisted under no 03851162, located at SE19 3RW London at 67 Westow Street. It has been in business for 25 years and its last known status is active. The firm's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. 2022-12-31 is the last time when company accounts were filed.

Alexander H. is the company's only director, that was appointed two years ago. Since 2001 Manfred H., had been performing the duties for the business till the resignation in February 2022. As a follow-up a different director, namely Spyros M. gave up the position in 2001. Furthermore, the director's tasks are often assisted with by a secretary - Zacharenia H., who was chosen by the business in February 2022.

Alexander H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 07 February 2022

Latest update: 6 January 2024

Zacharenia H.

Role: Secretary

Appointed: 07 February 2022

Latest update: 6 January 2024

People with significant control

Alexander H.
Notified on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Manfred H.
Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zacharenia H.
Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 August 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 13th, March 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

Similar companies nearby

Closest companies