WALDORF REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
WALDORF REAL ESTATE LIMITED
COMPANY NUMBER
13233288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/02/2021
03/03/2022
CAPRICORN NORTH SEA LIMITED
MANCHESTER
M2 3DE
4th Floor
Wellington House
125-130 Strand
London
WC2R 0AP
One St. Peters Square
Manchester
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAUTICAL PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALDORF REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALDORF REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDORF REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2021 - Present (3years) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
02/11/2021 - Present (3years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/11/2021 - Present (3years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/11/2021 - Present (3years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
27/02/2021 - Present (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | Derek Andrew Neilson (928941646) has left the board |
| 02/03/2022 | Paul Martyn Roger Tanner (928955085) has left the board |
| 18/11/2021 | New Company Secretary Paul Martyn Roger Tanner (928955085) Appointed |
| 18/11/2021 | New Company Secretary Paul Martyn Roger Tanner (928955085) Appointed |
| 18/11/2021 | New Company Secretary Paul Martyn Roger Tanner (928955085) Appointed |
| 16/11/2021 | New Board Member Derek Andrew Neilson (928941646) Appointed |
| 09/11/2021 | James Donald Smith (918774740) has left the board |
| 09/11/2021 | New Board Member Jon Bard Skabo (928917968) Appointed |
| 09/11/2021 | New Board Member Venkata Vardhana Aaditya Chintalapati (924256587) Appointed |
| 09/11/2021 | Simon John Thomson (928023556) has left the board |
| 09/11/2021 | Paul Joseph Mayland (928023557) has left the board |
| 09/11/2021 | New Board Member Paul Martyn, Roger Tanner (916984548) Appointed |
| 09/11/2021 | Paul Joseph Mayland (928023557) has left the board |
| 09/11/2021 | New Board Member Erik Brodahl (928917678) Appointed |
| 09/11/2021 | Anne McSherry (928023558) has left the board |
| 09/11/2021 | James Donald Smith (918774740) has left the board |
| 09/11/2021 | Paul Joseph Mayland (928023557) has left the board |
| 09/11/2021 | Simon John Thomson (928023556) has left the board |
| 09/11/2021 | New Board Member Venkata Vardhana Aaditya Chintalapati (924256587) Appointed |
| 09/11/2021 | New Board Member Erik Brodahl (928917678) Appointed |
| 09/11/2021 | New Board Member Paul Martyn, Roger Tanner (916984548) Appointed |
| 09/11/2021 | New Board Member Paul Martyn, Roger Tanner (916984548) Appointed |
| 09/11/2021 | Anne McSherry (928023558) has left the board |
| 09/11/2021 | James Donald Smith (918774740) has left the board |
| 09/11/2021 | New Board Member Jon Bard Skabo (928917968) Appointed |
| 09/11/2021 | Simon John Thomson (928023556) has left the board |
| 09/11/2021 | New Board Member Venkata Vardhana Aaditya Chintalapati (924256587) Appointed |
| 09/11/2021 | New Board Member Jon Bard Skabo (928917968) Appointed |
| 09/11/2021 | New Board Member Erik Brodahl (928917678) Appointed |
| 09/11/2021 | Anne McSherry (928023558) has left the board |
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