• UK

  • WALDUCK PROPERTIES LIMITED - DIRECTORS OFFICE, Imperial Hotel, 61/66 Russell Square, London, Grossbritannien

Firmenprofil

Handelsregisternummer
00732330
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
DIRECTORS OFFICE
Imperial Hotel
61/66 Russell Square
London
WC1B 5BB
DIRECTORS OFFICE, Imperial Hotel, 61/66 Russell Square, London, WC1B 5BB UK

Management

Geschäftsführung
WALDUCK, Alexander Harold Edward Peter
WALDUCK, Jason Alexander George
WALDUCK, Stephen Howard
WALLER, Katharine Tanya
WALTON, Candida Stephanie
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.08.1962
Alter der Firma
1962-08-13 61 Jahre
SIC/NACE
68100

Eigentumsverhältnisse

Beneficial Owners
The Imperial London Hotels Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2021-04-30
Letzte Einreichung: 2019-04-30
lezte Bilanzhinterlegung
2013-01-12
Jahresmeldung
✓
Fälligkeit: 2022-01-26
Letzte Einreichung: 2021-01-12

WALDUCK PROPERTIES LIMITED Firmenbeschreibung

WALDUCK PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00732330. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.1962 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über Directors Office erreicht werden.
Mehr Information

Jetzt sichern WALDUCK PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Walduck Properties Limited - DIRECTORS OFFICE, Imperial Hotel, 61/66 Russell Square, London, Grossbritannien

1962-08-13 61 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • confirmation-statement-with-updates (2020-01-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • accounts-with-accounts-type-small (2019-12-23) - AA

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  • change-person-director-company-with-change-date (2019-10-29) - CH01

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  • confirmation-statement-with-no-updates (2019-01-15) - CS01

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  • accounts-with-accounts-type-small (2018-12-09) - AA

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  • change-person-director-company-with-change-date (2018-11-29) - CH01

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  • termination-director-company-with-name-termination-date (2018-09-12) - TM01

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • accounts-with-accounts-type-small (2017-12-19) - AA

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  • accounts-with-accounts-type-full (2017-01-24) - AA

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • change-person-director-company-with-change-date (2016-01-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01

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  • mortgage-satisfy-charge-full (2015-03-12) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-08-06) - TM02

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  • resolution (2015-08-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-12-31) - AA

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  • accounts-with-accounts-type-full (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • accounts-with-accounts-type-full (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-full (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • legacy (2011-02-07) - MG02

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  • accounts-with-accounts-type-full (2011-12-19) - AA

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  • change-person-director-company-with-change-date (2011-09-05) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01

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  • change-person-director-company-with-change-date (2011-07-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-person-secretary-company-with-change-date (2010-02-18) - CH03

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • accounts-with-accounts-type-full (2010-12-09) - AA

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  • accounts-with-accounts-type-full (2009-12-16) - AA

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  • legacy (2009-01-13) - 363a

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  • legacy (2008-01-14) - 363a

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  • legacy (2008-03-13) - 288c

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  • accounts-with-accounts-type-full (2008-01-28) - AA

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  • legacy (2007-01-24) - 363a

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  • accounts-with-accounts-type-full (2007-02-03) - AA

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  • accounts-with-accounts-type-full (2006-02-08) - AA

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  • legacy (2006-01-13) - 363a

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  • legacy (2005-01-18) - 363s

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  • legacy (2004-01-24) - 363s

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  • legacy (2004-01-29) - 288a

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  • legacy (2004-02-11) - 288a

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  • legacy (2004-02-13) - 288a

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  • accounts-with-accounts-type-full (2002-01-29) - AA

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  • legacy (2002-01-14) - 363s

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  • accounts-with-accounts-type-full (1994-02-06) - AA

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  • legacy (1994-01-27) - 363s

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  • accounts-with-accounts-type-full (1993-01-26) - AA

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  • legacy (1993-01-20) - 363s

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  • legacy (1992-02-10) - 363s

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  • accounts-with-accounts-type-full (1992-02-16) - AA

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  • accounts-with-accounts-type-full (1991-02-15) - AA

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  • legacy (1991-02-15) - 363a

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  • legacy (1990-03-28) - 403a

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  • accounts-with-accounts-type-full (1990-02-15) - AA

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  • legacy (1990-02-15) - 363

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  • legacy (1989-03-23) - 363

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  • legacy (1989-11-23) - 395

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  • accounts-with-accounts-type-full (1989-04-14) - AA

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  • legacy (1988-03-08) - 363

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  • accounts-with-accounts-type-full (1988-06-07) - AA

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  • legacy (1987-02-28) - 363

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  • accounts-with-accounts-type-full (1987-02-28) - AA

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  • legacy (1974-10-25) - 395

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