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Walduck Properties Limited LONDON

Founded in 1962, Walduck Properties, classified under reg no. 00732330 is an active company. Currently registered at Directors' Office Royal National Hotel WC1H 0DG, London the company has been in the business for sixty two years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 3 directors, namely Alexander W., Candida W. and Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 31 December 1990 and Alexander W. and Candida W. have been with the company for the least time - from 20 January 2004. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Hugh W. who worked with the the company until 5 August 2015.

Walduck Properties Limited Address / Contact

Office Address Directors' Office Royal National Hotel
Office Address2 38-51 Bedford Way
Town London
Post code WC1H 0DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00732330
Date of Incorporation Mon, 13th Aug 1962
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 62 years old
Account next due date Wed, 31st Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Alexander W.

Position: Director

Appointed: 20 January 2004

Candida W.

Position: Director

Appointed: 20 January 2004

Stephen W.

Position: Director

Appointed: 31 December 1990

Hugh W.

Position: Director

Resigned: 06 January 2021

Thomas W.

Position: Director

Resigned: 03 September 2018

Jason W.

Position: Director

Appointed: 20 January 2004

Resigned: 30 April 2022

Nicholas W.

Position: Director

Appointed: 20 January 2004

Resigned: 30 April 2020

Katharine W.

Position: Director

Appointed: 20 January 2004

Resigned: 30 April 2022

Hugh W.

Position: Secretary

Appointed: 31 December 1990

Resigned: 05 August 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is The Imperial London Hotels Ltd from London, United Kingdom. This PSC is classified as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Imperial London Hotels Ltd

Directors Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom

Legal authority Uk Company Law
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 00421257
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Sunday 30th April 2023
filed on: 23rd, January 2024 		Free Download (8 pages)

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