WALTERS PROPERTIES LIMITED (00405197)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KESTER, David ACTIVE	Director	14 Nov 2008		England	February 1967	33 Alexandra Gardens, Muswell Hill, London, N10 3RN
NELSON, Rosalind Andrea ACTIVE	Director	25 Jan 2017		England	August 1944	13, Goodwyns Vale, London, N10 2HA, England
OLINS, Edward Phillip ACTIVE	Director	14 Nov 2008		England	August 1973	Hillside, 44 Oakridge Avenue, Radlett, Hertfordshire, WD7 8ER
OLINS, Joanna ACTIVE	Director	18 May 2010		United Kingdom	June 1962	Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ
OLINS, Leone Ruth ACTIVE	Director	25 Jan 2017		England	September 1938	Tempo House, 15 Falcon Road, London, SW11 2PJ, England
ROSENBERG, Susanna ACTIVE	Director	26 May 2017		England	October 1970	92, Fallow Court Avenue, London, N12 0BG, England
ADDAI, Anthony RESIGNED	Secretary	06 Jan 2012	05 Apr 2024			Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ, United Kingdom
OLINS, Andrew Robert RESIGNED	Secretary	28 Apr 1999	14 Nov 2008			Antolido, Potter Street Hill, Pinner, Middlesex, HA5 3YH
WALTERS, John RESIGNED	Secretary		28 Apr 1999			9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP
OLINS, Andrew Robert RESIGNED	Director	13 May 1994	31 Jul 2006	England	March 1964	Antolido, Potter Street Hill, Pinner, Middlesex, HA5 3YH
PODGER, Patricia RESIGNED	Director	18 May 2010	06 Jan 2012	England	June 1949	Tempo House, 15 7alcon Road, Battersea, London, SW11 2PJ
WALTERS, Harold RESIGNED	Director		08 Mar 2010		May 1912	32 Uphill Road, Mill Hill, London, NW7 4PP
WALTERS, John RESIGNED	Director		28 Apr 1999		March 1922	9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP
WALTERS, Leonard Barry RESIGNED	Director		28 Apr 1999	England	January 1947	2 Kerry Avenue, Stanmore, Middlesex, HA7 4NP

KESTER, David ACTIVE
Role: Director
Appointed on: 14 Nov 2008
Country of Residence: England
Date of birth: February 1967
Address: 33 Alexandra Gardens, Muswell Hill, London, N10 3RN

NELSON, Rosalind Andrea ACTIVE
Role: Director
Appointed on: 25 Jan 2017
Country of Residence: England
Date of birth: August 1944
Address: 13, Goodwyns Vale, London, N10 2HA, England

OLINS, Edward Phillip ACTIVE
Role: Director
Appointed on: 14 Nov 2008
Country of Residence: England
Date of birth: August 1973
Address: Hillside, 44 Oakridge Avenue, Radlett, Hertfordshire, WD7 8ER

OLINS, Joanna ACTIVE
Role: Director
Appointed on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ

OLINS, Leone Ruth ACTIVE
Role: Director
Appointed on: 25 Jan 2017
Country of Residence: England
Date of birth: September 1938
Address: Tempo House, 15 Falcon Road, London, SW11 2PJ, England

ROSENBERG, Susanna ACTIVE
Role: Director
Appointed on: 26 May 2017
Country of Residence: England
Date of birth: October 1970
Address: 92, Fallow Court Avenue, London, N12 0BG, England

ADDAI, Anthony RESIGNED
Role: Secretary
Appointed on: 06 Jan 2012
Resigned on: 05 Apr 2024
Address: Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ, United Kingdom

OLINS, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 28 Apr 1999
Resigned on: 14 Nov 2008
Address: Antolido, Potter Street Hill, Pinner, Middlesex, HA5 3YH

WALTERS, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1999
Address: 9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP

OLINS, Andrew Robert RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: March 1964
Address: Antolido, Potter Street Hill, Pinner, Middlesex, HA5 3YH

PODGER, Patricia RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 06 Jan 2012
Country of Residence: England
Date of birth: June 1949
Address: Tempo House, 15 7alcon Road, Battersea, London, SW11 2PJ

WALTERS, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2010
Date of birth: May 1912
Address: 32 Uphill Road, Mill Hill, London, NW7 4PP

WALTERS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1999
Date of birth: March 1922
Address: 9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP

WALTERS, Leonard Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1999
Country of Residence: England
Date of birth: January 1947
Address: 2 Kerry Avenue, Stanmore, Middlesex, HA7 4NP

Created	Status	Filings
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 1953	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 1950	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Mar 1947	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 1946	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 1946	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 1946	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 1946	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)