Waltara Limited LONDON


Founded in 2004, Waltara, classified under reg no. 05304305 is an active company. Currently registered at Garden House SW7 4BQ, London the company has been in the business for twenty years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

There is a single director in the company at the moment - Walter M., appointed on 3 December 2004. In addition, a secretary was appointed - Walter M., appointed on 3 December 2004. As of 28 March 2024, there was 1 ex director - Barbara M.. There were no ex secretaries.

Waltara Limited Address / Contact

Office Address Garden House
Office Address2 Cornwall Gardens
Town London
Post code SW7 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05304305
Date of Incorporation Fri, 3rd Dec 2004
Industry Development of building projects
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Walter M.

Position: Director

Appointed: 03 December 2004

Walter M.

Position: Secretary

Appointed: 03 December 2004

Coinc Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2004

Resigned: 03 December 2004

Coinc Directors Limited

Position: Corporate Director

Appointed: 03 December 2004

Resigned: 03 December 2004

Barbara M.

Position: Director

Appointed: 03 December 2004

Resigned: 31 May 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Walter M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Barbara M. This PSC owns 25-50% shares and has 25-50% voting rights.

Walter M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barbara M.

Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 21st, December 2023
Free Download (8 pages)

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