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WALDUCK PROPERTIES LIMITED

Learn more about WALDUCK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOTEL, 61/66 RUSSELL SQUARE, LONDON, WC1B 5BB

WALDUCK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00732330
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.13
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

ALEXANDER WALDUCK AS TRUSTEE OF THE IMPERIAL LONDON HOTELS LIMITED 1978 PENSION AND LIFE ASSURANCE SCHEME
- Outstanding on 2015.03.05

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 187000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 01/09/2015
Form type: CH01
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.31
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ADOPT ARTICLES 23/07/2015
Form type: RES01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY HUGH WALDUCK
Form type: TM02
Date: 2015.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.12
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REGISTRATION OF A CHARGE / CHARGE CODE 007323300007
Form type: MR01
Date: 2015.03.05
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.29
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.18
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.24
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.19
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, HOTEL PRESIDENT,, RUSSELL SQUARE,, LONDON, WC1N 1DB
Form type: AD01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011
Form type: CH01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 22/07/2011
Form type: CH01
Date: 2011.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.03
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010
Form type: CH03
Date: 2010.02.18
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALDUCK / 04/03/2008
Form type: 288c
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.14
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.29

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Company directors and board members:

ALEXANDER HAROLD EDWARD PETER WALDUCK (current)
Director, 2004.01.20
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
HUGH RICHARD WALDUCK (current)
Director, HOTELIER, 1990.12.31
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
JASON ALEXANDER GEORGE WALDUCK (current)
Director, 2004.01.20
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
NICHOLAS STANLEY RICHARD DAVID WALDUCK (current)
Director, 2004.01.20
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
STEPHEN HOWARD WALDUCK (current)
Director, HOTELIER, 1990.12.31
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
THOMAS HENRY WALDUCK (current)
Director, HOTELIER, 1990.12.31
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
KATHARINE TANYA WALLER (current)
Director, 2004.01.20
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
CANDIDA STEPHANIE WALTON (current)
Director, 2004.01.20
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB
HUGH RICHARD WALDUCK (resigned)
Secretary, 1990.12.31 - 2015.08.05
IMPERIAL HOTEL 61/66 RUSSELL SQUARE , LONDON
WC1B 5BB

Companies near to WALDUCK PROPERTIES ltd.

Information about the Private Limited Company WALDUCK PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data