WALSTEAD PLACE LIMITED

Company summary

0 outstanding charges

Company number: 04758425
Status: DISSOLVED
Incorporated / age: 9 May 200315 years
Registered office: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 02:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE	Secretary	11 Sep 2013				2nd Floor, Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
FARKAS, Jonathan David ACTIVE	Director	27 Jan 2015		Luxembourg	June 1980	Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD
GRIFFIN, Craig RESIGNED	Secretary	09 May 2003	08 Sep 2004			Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
JEFFERY, Paul Anthony Keith RESIGNED	Secretary	09 May 2003	08 Sep 2004			Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	01 Sep 2003	11 Sep 2013			Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 May 2003	09 May 2003			6-8 Underwood Street, London, N1 7JQ
CORMACK, Derek George RESIGNED	Director	21 May 2007	31 Dec 2009	England	October 1959	Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
GRIFFEN, Craig RESIGNED	Director	28 Sep 2003	16 Nov 2007		April 1967	Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ
HILL, Peter Martin RESIGNED	Director	16 Dec 2010	11 Sep 2013	England	August 1968	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
JEFFERY, Paul Anthony Keith RESIGNED	Director	09 May 2003	11 Sep 2013	United Kingdom	December 1966	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
LIVERMORE, Helena RESIGNED	Director	21 Jul 2003	31 Dec 2009	United Kingdom	August 1945	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
SCHOFIELD, Nigel Bennett RESIGNED	Director	31 Dec 2009	11 Sep 2013	United Kingdom	June 1950	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
STREIFF, Mathieu Bernard RESIGNED	Director	11 Sep 2013	27 Jan 2015	United States	May 1975	2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
WHITE, Ian James RESIGNED	Director	04 Jun 2007	31 Dec 2009	England	October 1965	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	09 May 2003	09 May 2003			6-8 Underwood Street, London, N1 7JQ

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2013
Address: 2nd Floor, Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

FARKAS, Jonathan David ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: Luxembourg
Date of birth: June 1980
Address: Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD

GRIFFIN, Craig RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 08 Sep 2004
Address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

JEFFERY, Paul Anthony Keith RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 08 Sep 2004
Address: Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

SCHOFIELD, Nigel Bennett RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 11 Sep 2013
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 2003
Resigned on: 09 May 2003
Address: 6-8 Underwood Street, London, N1 7JQ

CORMACK, Derek George RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1959
Address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

GRIFFEN, Craig RESIGNED
Role: Director
Appointed on: 28 Sep 2003
Resigned on: 16 Nov 2007
Date of birth: April 1967
Address: Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ

HILL, Peter Martin RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: August 1968
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

JEFFERY, Paul Anthony Keith RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

LIVERMORE, Helena RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

SCHOFIELD, Nigel Bennett RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

STREIFF, Mathieu Bernard RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 27 Jan 2015
Country of Residence: United States
Date of birth: May 1975
Address: 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP

WHITE, Ian James RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1965
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 2003
Resigned on: 09 May 2003
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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