About

Registered Number: 00306819
Date of Incorporation: 07/11/1935 (88 years and 11 months ago)
Company Status: VoluntaryArrangement
Registered Address: Colegrave House, 70 Berners Street, London, W1T 3NL

 

Wallis Retail Properties Ltd was setup in 1935, it has a status of "VoluntaryArrangement". There are 8 directors listed for this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSELL, Terence John N/A 30 January 1993 1
GRAY, Duncan Paul N/A 30 January 1993 1
KIRTON, Terence Patrick N/A 30 January 1993 1
THOMPSON, Lesley Anne N/A 14 August 1992 1
Secretary Name Appointed Resigned Total Appointments
FLAHERTY, Rebecca Rose 19 December 2014 - 1
FARNDON, Anthony Gordon 03 October 2014 19 December 2014 1
PREMI, Gurpal 18 July 2013 03 October 2014 1
WALDRON, Aisha Leah 27 June 2011 28 June 2013 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 12 October 2019
CVA1 - N/A 30 July 2019
CS01 - N/A 27 June 2019
RESOLUTIONS - N/A 19 December 2018
TM01 - Termination of appointment of director 13 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
AP01 - Appointment of director 06 December 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 22 May 2018
AP01 - Appointment of director 13 April 2018
TM01 - Termination of appointment of director 19 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 06 June 2017
CH01 - Change of particulars for director 19 August 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 08 June 2016
TM01 - Termination of appointment of director 13 May 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 09 June 2015
AP03 - Appointment of secretary 19 December 2014
TM02 - Termination of appointment of secretary 19 December 2014
AP01 - Appointment of director 02 December 2014
TM01 - Termination of appointment of director 25 November 2014
CH01 - Change of particulars for director 19 November 2014
AP03 - Appointment of secretary 28 October 2014
TM02 - Termination of appointment of secretary 28 October 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 04 June 2014
AP03 - Appointment of secretary 09 August 2013
TM02 - Termination of appointment of secretary 09 August 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 07 June 2013
AP01 - Appointment of director 02 May 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 30 May 2012
AP01 - Appointment of director 03 May 2012
TM01 - Termination of appointment of director 06 March 2012
AP03 - Appointment of secretary 29 June 2011
TM02 - Termination of appointment of secretary 29 June 2011
AR01 - Annual Return 10 June 2011
TM01 - Termination of appointment of director 02 March 2011
AP01 - Appointment of director 02 March 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AA - Annual Accounts 09 December 2010
CH01 - Change of particulars for director 13 September 2010
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 02 June 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
AA - Annual Accounts 29 January 2009
RESOLUTIONS - N/A 20 January 2009
288a - Notice of appointment of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
363a - Annual Return 19 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
AA - Annual Accounts 23 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
363s - Annual Return 15 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 March 2007
AA - Annual Accounts 15 February 2007
288b - Notice of resignation of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
363s - Annual Return 23 June 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
AA - Annual Accounts 03 January 2006
288a - Notice of appointment of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
363a - Annual Return 22 July 2005
288c - Notice of change of directors or secretaries or in their particulars 22 July 2005
288c - Notice of change of directors or secretaries or in their particulars 09 July 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2005
AA - Annual Accounts 22 December 2004
363a - Annual Return 30 June 2004
AA - Annual Accounts 21 May 2004
288c - Notice of change of directors or secretaries or in their particulars 09 January 2004
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
MEM/ARTS - N/A 14 August 2003
363a - Annual Return 25 June 2003
AA - Annual Accounts 28 March 2003
AUD - Auditor's letter of resignation 27 January 2003
CERTNM - Change of name certificate 13 January 2003
RESOLUTIONS - N/A 31 December 2002
RESOLUTIONS - N/A 31 December 2002
RESOLUTIONS - N/A 23 December 2002
RESOLUTIONS - N/A 23 December 2002
395 - Particulars of a mortgage or charge 23 December 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 December 2002
288c - Notice of change of directors or secretaries or in their particulars 18 December 2002
363a - Annual Return 03 July 2002
288c - Notice of change of directors or secretaries or in their particulars 02 April 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 20 April 2001
DISS40 - Notice of striking-off action discontinued 27 February 2001
363a - Annual Return 22 February 2001
AA - Annual Accounts 21 February 2001
GAZ1 - First notification of strike-off action in London Gazette 13 February 2001
288c - Notice of change of directors or secretaries or in their particulars 15 November 2000
RESOLUTIONS - N/A 18 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288c - Notice of change of directors or secretaries or in their particulars 15 September 2000
287 - Change in situation or address of Registered Office 14 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
287 - Change in situation or address of Registered Office 08 February 2000
288b - Notice of resignation of directors or secretaries 15 October 1999
288c - Notice of change of directors or secretaries or in their particulars 05 October 1999
AA - Annual Accounts 29 September 1999
225 - Change of Accounting Reference Date 28 September 1999
363s - Annual Return 17 September 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 22 October 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 29 September 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 14 May 1996
363s - Annual Return 05 September 1995
AA - Annual Accounts 01 May 1995
PRE95M - N/A 01 January 1995
288 - N/A 28 September 1994
363s - Annual Return 27 September 1994
AA - Annual Accounts 05 May 1994
RESOLUTIONS - N/A 17 January 1994
RESOLUTIONS - N/A 17 January 1994
RESOLUTIONS - N/A 17 January 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 24 September 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
AA - Annual Accounts 19 November 1992
363s - Annual Return 22 September 1992
288 - N/A 01 September 1992
288 - N/A 25 February 1992
288 - N/A 18 February 1992
288 - N/A 10 February 1992
AA - Annual Accounts 23 December 1991
363a - Annual Return 27 September 1991
288 - N/A 18 September 1991
288 - N/A 20 August 1991
288 - N/A 09 January 1991
AA - Annual Accounts 30 October 1990
288 - N/A 05 October 1990
288 - N/A 02 October 1990
288 - N/A 19 September 1990
363 - Annual Return 19 September 1990
288 - N/A 01 August 1990
288 - N/A 02 April 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
288 - N/A 03 April 1989
288 - N/A 03 April 1989
AA - Annual Accounts 08 December 1988
288 - N/A 20 September 1988
363 - Annual Return 07 September 1988
288 - N/A 26 May 1988
288 - N/A 23 May 1988
288 - N/A 12 January 1988
AA - Annual Accounts 08 December 1987
288 - N/A 03 October 1987
363 - Annual Return 01 October 1987
288 - N/A 24 September 1987
288 - N/A 18 September 1987
288 - N/A 11 August 1987
288 - N/A 16 February 1987
288 - N/A 07 January 1987
288 - N/A 03 October 1986
AA - Annual Accounts 08 August 1986
363 - Annual Return 08 August 1986
288 - N/A 26 June 1986
363 - Annual Return 04 September 1985
AA - Annual Accounts 26 July 1984
AA - Annual Accounts 25 November 1983
AA - Annual Accounts 11 August 1982
AA - Annual Accounts 30 March 1982
CERTNM - Change of name certificate 03 April 1936
MISC - Miscellaneous document 07 November 1935

Mortgages & Charges

Description Date Status Charge by
Deed of accession to a composite guarantee and debenture dated 10 september 2002 18 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.