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77 WALM LANE LIMITED

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Company·GB·oo:GB-COH-03086560
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Gino Chiappettabeneficial owner 100%→77 WALM LANE LIMITED
  2. 1Mr Gino Chiappettabeneficial owner 87.5%→77 WALM LANE LIMITED

Company profile· live · Companies House

Company no.
03086560
Status
active
Type
ltd
Incorporated
1995-08-02
Registered office
843 Finchley Road, London, NW11 8NA, United Kingdom
SIC
68320
Officers · 1 active
  • CHIAPPETTA, Gino
    director · United Kingdom · appt 2013-01-25
  • GRIFFITHS, Richard(resigned)
    secretary · appt 2012-11-29
  • LIPMAN, Matthew Edward(resigned)
    secretary · British · appt 1999-09-01
  • TRAYLING, Keith George(resigned)
    secretary · British · appt 1995-08-02
  • UNDERWOOD, David Lewis(resigned)
    secretary · appt 2013-06-05
  • GRIFFITHS, Richard James Gordon(resigned)
    director · British · appt 2003-01-01
  • LIPMAN, Matthew Edward(resigned)
    director · British · appt 1998-09-14
  • ROWLANDS, Helen Claire(resigned)
    director · British · appt 1995-08-02
  • SIMPSON, Joanna(resigned)
    director · British · appt 1999-04-29
  • STAINFORTH, Neide(resigned)
    director · British · appt 1995-08-02
  • TRAYLING, Keith George(resigned)
    director · British · appt 1995-08-02
  • UNDERWOOD, David Lewis(resigned)
    director · British · appt 2003-03-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£3£3
Cash£3£3
Shareholder funds£3£3

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.