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- WALDUCK PROPERTIES LIMITED
WALDUCK PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
WALDUCK PROPERTIES LIMITED
COMPANY NUMBER
00732330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/08/1962
(62 years and 3 months old)
WEBSITE
https://www.imperialhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1H 0DG
Telephone: 02078373655
TPS: Yes
38-51 Bedford Way
LONDON
WC1H 0DG
61-66 Russell Square
London
WC1B 5BB
Telephone: 78373655
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WALDUCK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALDUCK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDUCK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1990 - Present (33 years and 11 months) Born in Nov 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 15 |
View Report |
Alexander Harold Edward Peter Walduck 20/01/2004 - Present (20 years and 10 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 5 |
View Report |
20/01/2004 - Present (20 years and 10 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 3 |
View Report |
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1990 - Present (33 years and 11 months) Born in Nov 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 43 |
View Report |
31/12/1990 - Present (33 years and 11 months) Born in Mar 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 11/05/2022 | Event: Jason Alexander George Walduck (908518290) has left the board |
Date: 11/05/2022 | Event: Katharine Tanya Waller (909554583) has left the board |
Date: 23/01/2022 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: Hugh Richard Walduck (900361125) has left the board |
Date: 05/05/2020 | Event: Nicholas Stanley Richard David Walduck (908518307) has left the board |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: New Accounts filed |
Date: 14/09/2018 | Event: Thomas Henry Walduck (900362085) has left the board |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Confirmation Statement filed |
Date: 18/01/2016 | Event: New Confirmation Statement filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 17/01/2014 | Event: New Confirmation Statement filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
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