WALDUCK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5BB
Company number 00732330
Status Active
Incorporation Date 13 August 1962
Company Type Private Limited Company
Address DIRECTORS OFFICE, IMPERIAL HOTEL, 61/66 RUSSELL SQUARE, LONDON, WC1B 5BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 187,000 . The most likely internet sites of WALDUCK PROPERTIES LIMITED are www.walduckproperties.co.uk, and www.walduck-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walduck Properties Limited is a Private Limited Company. The company registration number is 00732330. Walduck Properties Limited has been working since 13 August 1962. The present status of the company is Active. The registered address of Walduck Properties Limited is Directors Office Imperial Hotel 61 66 Russell Square London Wc1b 5bb. . WALDUCK, Alexander Harold Edward Peter is a Director of the company. WALDUCK, Hugh Richard is a Director of the company. WALDUCK, Jason Alexander George is a Director of the company. WALDUCK, Nicholas Stanley Richard David is a Director of the company. WALDUCK, Stephen Howard is a Director of the company. WALDUCK, Thomas Henry is a Director of the company. WALLER, Katharine Tanya is a Director of the company. WALTON, Candida Stephanie is a Director of the company. Secretary WALDUCK, Hugh Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WALDUCK, Alexander Harold Edward Peter
Appointed Date: 20 January 2004
55 years old
Director
WALDUCK, Hugh Richard

84 years old
Director
WALDUCK, Jason Alexander George
Appointed Date: 20 January 2004
55 years old
Director
WALDUCK, Nicholas Stanley Richard David
Appointed Date: 20 January 2004
53 years old
Director
WALDUCK, Stephen Howard

78 years old
Director
WALDUCK, Thomas Henry

82 years old
Director
WALLER, Katharine Tanya
Appointed Date: 20 January 2004
55 years old
Director
WALTON, Candida Stephanie
Appointed Date: 20 January 2004
50 years old

Resigned Directors

Secretary
WALDUCK, Hugh Richard
Resigned: 05 August 2015

Persons With Significant Control

The Imperial London Hotels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALDUCK PROPERTIES LIMITED Events

24 Jan 2017
Full accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 187,000
13 Jan 2016
Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015
31 Dec 2015
Full accounts made up to 30 April 2015
...
... and 86 more events
07 Jun 1988
Full accounts made up to 30 April 1987
08 Mar 1988
Return made up to 11/01/88; full list of members
28 Feb 1987
Full accounts made up to 30 April 1986
28 Feb 1987
Return made up to 12/01/87; full list of members
25 Oct 1974
Particulars of mortgage/charge

WALDUCK PROPERTIES LIMITED Charges

4 March 2015
Charge code 0073 2330 0007
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Alison Duncan as Trustee of the Imperial London Hotels Limited 1978 Pension and Life Assurance Scheme Colin Bowles as Trustee of the Imperial London Hotels Limited 1978 Pension and Life Assurance Scheme Stephen Walduck as Trustee of the Imperial London Hotels Limited 1978 Pension and Life Assurance Scheme Alexander Walduck as Trustee of the Imperial London Hotels Limited 1978 Pension and Life Assurance Scheme
Description: By way of first legal mortgage, the real property known as…
31 January 2011
Third party legal mortgage
Delivered: 3 February 2011
Status: Satisfied on 12 March 2015
Persons entitled: Alexander Harold Edward Peter Walduck as Security Trustee for the Lenders
Description: The bedford hotel, 83-95 (odd numbers) southampton row…
9 November 1989
Legal charge
Delivered: 23 November 1989
Status: Satisfied on 28 March 1990
Persons entitled: Barclays Bank PLC
Description: Bedford hotel, 83, southampton row london/borough of camden…
12 January 1982
Legal charge
Delivered: 21 January 1982
Status: Satisfied on 3 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H alexandra house, 17,18 and 19, queen square holsorn…
11 October 1974
Legal charge
Delivered: 25 October 1966
Status: Satisfied on 3 February 2011
Persons entitled: Barclays Bank PLC
Description: The county hotel 8,9,10 & 11 upper woburn place, camden.
16 June 1966
Trust deed
Delivered: 20 May 1966
Status: Satisfied on 3 February 2011
Persons entitled: Eagle Star Insurance Company LTD
Description: 1 charge by way of first legal mortgage on the l/h property…
31 January 1963
Charge
Delivered: 8 February 1963
Status: Satisfied on 3 February 2011
Persons entitled: Barclays Bank PLC
Description: Alexandra house queen square halborn london.

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