WALDORF REAL ESTATE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WALDORF REAL ESTATE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WALDORF REAL ESTATE LIMITED was incorporated 3 years ago on 27/02/2021 and has the registered number: 13233288. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDORF REAL ESTATE LIMITED was incorporated 3 years ago on 27/02/2021 and has the registered number: 13233288. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDORF REAL ESTATE LIMITED - MANCHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
MANCHESTER
M2 3DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPRICORN NORTH SEA LIMITED (until 03/03/2022)
CAPRICORN NORTH SEA LIMITED (until 03/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MARTYN, ROGER TANNER | Jul 1973 | British | Director | 2021-11-02 | CURRENT |
| MR JON BARD SKABO | Nov 1967 | Norwegian | Director | 2021-11-02 | CURRENT |
| MR VENKATA VARDHANA AADITYA CHINTALAPATI | Feb 1984 | British | Director | 2021-11-02 | CURRENT |
| MR ERIK BRODAHL | Mar 1970 | Norwegian | Director | 2021-11-02 | CURRENT |
| MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2021-02-27 UNTIL 2021-11-02 | RESIGNED |
| DEREK ANDREW NEILSON | Sep 1961 | British | Director | 2021-11-02 UNTIL 2022-02-28 | RESIGNED |
| PAUL JOSEPH MAYLAND | Apr 1968 | British | Director | 2021-02-27 UNTIL 2021-11-02 | RESIGNED |
| PAUL MARTYN ROGER TANNER | Secretary | 2021-11-02 UNTIL 2022-02-28 | RESIGNED | ||
| MRS ANNE MCSHERRY | Secretary | 2021-02-27 UNTIL 2021-11-02 | RESIGNED | ||
| MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2021-02-27 UNTIL 2021-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waldorf Production Uk Plc | 2021-11-02 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nautical Petroleum Limited | 2021-02-27 - 2021-11-02 | London | Ownership of shares 75 to 100 percent |