WALDORF PROPERTIES LTD

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Company number 03634859
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address APT 16 10 RED LION SQUARE, LONDON, WC1R 4QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of WALDORF PROPERTIES LTD are www.waldorfproperties.co.uk, and www.waldorf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waldorf Properties Ltd is a Private Limited Company. The company registration number is 03634859. Waldorf Properties Ltd has been working since 18 September 1998. The present status of the company is Active. The registered address of Waldorf Properties Ltd is Apt 16 10 Red Lion Square London Wc1r 4qg. The company`s financial liabilities are £198.76k. It is £-230.74k against last year. . WALDORF, Marion Sara is a Secretary of the company. CORLEY, Paul John is a Director of the company. WALDORF, Marion Sara is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


waldorf properties Key Finiance

LIABILITIES £198.76k
-54%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALDORF, Marion Sara
Appointed Date: 21 September 1998

Director
CORLEY, Paul John
Appointed Date: 21 September 1998
74 years old

Director
WALDORF, Marion Sara
Appointed Date: 21 September 1998
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 1998
Appointed Date: 18 September 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mr Paul John Corley
Notified on: 18 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Marion Sara Waldorf
Notified on: 18 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALDORF PROPERTIES LTD Events

20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

17 Apr 2015
Total exemption small company accounts made up to 28 February 2015
20 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 100

...
... and 45 more events
05 Oct 1998
Ad 21/09/98--------- £ si 99@1=99 £ ic 1/100
05 Oct 1998
New secretary appointed;new director appointed
29 Sep 1998
Director resigned
29 Sep 1998
Secretary resigned
18 Sep 1998
Incorporation

WALDORF PROPERTIES LTD Charges

28 January 2008
Mortgage
Delivered: 1 February 2008
Status: Satisfied on 21 June 2013
Persons entitled: Mortgage Express
Description: Flat 3 disney place london (t/no TGL246393) fixed charge…
15 December 2004
Mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 the boulevard ingress park, greenhithe, kent t/no…
15 December 2004
Mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48 the boulevard ingress park, greenhithe, kent, t/no…
15 December 2004
Mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 the boulevard ingress park, greenhithe kent t/no K859915.
24 September 2004
Mortgage deed
Delivered: 12 October 2004
Status: Satisfied on 6 March 2008
Persons entitled: Barclays Bank PLC
Description: Flat 3 disney place london.
12 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 21 June 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot 56 abbey boulevard ingress…
7 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 21 June 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot 70 abbey boulevard ingress…
15 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied on 21 June 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 26 the boulevard ingress park…