OpenCompanies

Walter Lawrence Developments Limited

Company number
01123611
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Jul 1973
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • Seventh Aztec Land Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
BANCROFT, John Hudson Director - 12 Oct 1992
CAWDRON, James Edward Director - 12 Oct 1992
PARKIN, Peter Wheeldon Director - 12 Oct 1992
ATKIN, Paul Christopher Director 30 Jun 1994 11 Jul 1994
FITZSIMMONS, Neil Director 30 Jun 1994 11 Jul 1994
AM SECRETARIES LIMITED Corporate-Secretary - 12 Feb 2008
AM NOMINEES LIMITED Corporate-Director - 12 Feb 2008
AM SECRETARIES LIMITED Corporate-Director 12 Oct 1992 12 Feb 2008
GEORGE, Timothy Francis Director 12 Feb 2008 30 Jun 2017
GEORGE, Timothy Francis Secretary 12 Feb 2008 30 Jun 2017
MAFFEI, Westley Anthony Director 1 Jul 2017 11 Sep 2018
MAFFEI, Westley Secretary 1 Jul 2017 11 Sep 2018
MILLS, Lee James Director 12 Feb 2008 25 Oct 2018

Control

NameNature of controlNotifiedCeased
Am Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Walter Lawrence Developments Limited → AM Nominees Limited → Carillion (AM) Limited → Carillion PLC

Companies at the same address

Data