THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED

Address: Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA

THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED (company# 05431946) is a company registered with Companies House, United Kingdom. The incorporation date is April 21, 2005. The entity status is Active.

Company Overview

Company Number 05431946
Company Name THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED
Registered Address Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-04-21

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 4, Day: 25
Last accounts made up to April 30, 2019
Next accounts due by January 25, 2021
Last returns made up to April 21, 2016
Next returns due by May 19, 2017
Last confirmation statement made up to April 21, 2019
Next confirmation statement due by May 5, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
68320 Management of real estate on a fee or contract basis

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Synergy Huntingdon Trustees Limited
44 44 Esplanade St Helier
Jersey JE4 9WG Jersey

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent
Country registered: Jersey
Legal authority: The Companies Act 2006
Legal form: Limited Company
Place registered: Jersey
Registration number: 90142

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TAGLIAFERRI, Mark Lee
Secretary (Active)
Flat 2, 105 Cadogan Gardens, London, SW3 2RF /
3 February 2009
American /
SMITH, Ian
Director (Active)
Cambridgeshire County Council, Shire Hall, Castle Hill, Cambridge, England, CB3 0AP August 1965 /
17 April 2012
British /
England
Director
AFFINITY COMMERCIAL LLP
Director (Active)
Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA /
15 November 2013
/
ANKERS, Jonathan Roy
Secretary (Resigned)
25 Fisher Avenue, Woodthorpe, Nottingham, NG5 4JE /
21 April 2005
/
ANDERSON, Keith
Director (Resigned)
74 The Chine, Broadmeadows South Normanton, Alfreton, Derbyshire, DE55 3AN September 1962 /
21 April 2005
British /
United Kingdom
Commercial Director
DAWE, Nicholas
Director (Resigned)
2 Osier Close, Ely, Cambridgeshire, CB7 4AY December 1957 /
3 February 2009
English /
England
Director Of Finance
STEVENSON, David Christopher Satchwell
Director (Resigned)
4 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB April 1958 /
21 April 2005
British /
Company Director
WHITTON, Robert David
Director (Resigned)
Level 35, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ October 1962 /
3 February 2009
British /
United Kingdom
Director

Office Location

Address LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
Post Town LONDON
Post Code E11 1GA

Companies in the same location

Entity Name Office Address Incorporation Date
Ernest Luff Court Management Company Limited Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, E11 1GA, United Kingdom 2019-11-18
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Flanders Investments Limited Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom 2015-10-15
Ashford Grove Properties Limited Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA 2016-02-04
Croft Assets Limited Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom 2015-11-19
Blok 'n' Mesh (northern) Limited Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England 2002-04-11
Lancaster Homes (weybridge) Limited Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England 2017-04-13
Lbc Leyton Limited Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom 2018-06-28
Compound S & C Ltd Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom 2018-01-29
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Sakura Leadership Limited Barnes Roffe LLP, Leytonstone House, Leytonstone, E11 1GA, United Kingdom 2020-01-20
5nines Developments Limited Leytonstone House Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom 2019-10-29
World Boxing Union(wbu) International Limited Leytonstone Hse, Hanbury Drive, London, E11 1GA, England 2019-06-03
Prismologie Global LLP Leytonstone House Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England 2019-05-13
World Professional Boxing(wpb) Ltd Barnes Roffe, 3 Hanbury Street, Leytonstone House, Leytonstone, London, E11 1GA, England 2018-11-05
The Boydell Consultancy Limited Barnes Roffe LLP, Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom 2018-07-05
L & B Properties Ltd Barnes Roffe LLP Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom 2018-04-13
Nii Enterprise Ltd Leytonstone House 3, Hanbury Drive, London, E11 1GA 2017-02-14
Eden Hill Investments Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom 2016-06-24
5nines Global Ltd. Leytonstone House, 3 Hanbury Drive, London, Greater London, E11 1GA 2015-09-26
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TAGLIAFERRI, Mark Lee Secretary (Active) Flat 2, 105 Cadogan Gardens, London, SW3 2RF /
3 February 2009
American /
SMITH, Ian Director (Active) Cambridgeshire County Council, Shire Hall, Castle Hill, Cambridge, England, CB3 0AP August 1965 /
17 April 2012
British /
England
Director
AFFINITY COMMERCIAL LLP Director (Active) Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA /
15 November 2013
/
ANKERS, Jonathan Roy Secretary (Resigned) 25 Fisher Avenue, Woodthorpe, Nottingham, NG5 4JE /
21 April 2005
/
ANDERSON, Keith Director (Resigned) 74 The Chine, Broadmeadows South Normanton, Alfreton, Derbyshire, DE55 3AN September 1962 /
21 April 2005
British /
United Kingdom
Commercial Director
DAWE, Nicholas Director (Resigned) 2 Osier Close, Ely, Cambridgeshire, CB7 4AY December 1957 /
3 February 2009
English /
England
Director Of Finance
STEVENSON, David Christopher Satchwell Director (Resigned) 4 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB April 1958 /
21 April 2005
British /
Company Director
WHITTON, Robert David Director (Resigned) Level 35, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ October 1962 /
3 February 2009
British /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Affinity Developments Plc WHITTON, Robert David Director (Active) Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH 14 August 2012
Affinity Regeneration Romford Limited WHITTON, Robert David Director (Active) 41-43 Brook Street, Mayfair, London, 41 - 43, Brook Street, London, England, W1K 4HJ 2 July 2014
Wellesley Commercial Property Plc WHITTON, Robert David Director (Active) 13 David Mews, Marylebone, London, W1U 6EQ 8 March 2016
WHITTON CAPITAL PARTNERS LLP WHITTON, Robert David LLP Designated Member (Active) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA 15 May 2014
Affinity Land Plc WHITTON, Robert David Director (Active) Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH 26 November 2013
Viva Residential Limited WHITTON, Robert David Director (Active) 23 Hanover Square, London, United Kingdom, W1S 1JB 21 March 2016
Emperor Roofing Limited WHITTON, Robert David Director (Active) Msb & Co, 14 Furtherwick Road, Canvey Island, Essex, England, SS8 7AE 19 September 2011
Affinity Global Real Estate Limited WHITTON, Robert David Director (Active) 13 David Mews, Marylebone, London, England, W1U 6EQ 15 August 2016
Vvoosh Limited WHITTON, Robert David Director (Active) 4 Stirling Court Yard,, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2FX 25 June 2014
Lagonda Russell Propco Limited WHITTON, Robert David Director (Resigned) 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP 10 July 2007

Competitor

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Post Town LONDON
Post Code E11 1GA
SIC Code 68320 - Management of real estate on a fee or contract basis

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.