Walduck Properties Limited

00732330

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, LONDON, WC1H 0DG

Incorporated 13/08/1962

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Stephen Howard Walduck

director · Since 31/12/1990

HOTELIER

BRITISH · UNITED KINGDOM · Age 78

Also on 27 other boards

Mr Alexander Harold Edward Peter Walduck

director · Since 20/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 22 other boards

Mrs Candida Stephanie Walton

director · Since 20/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Persons with Significant Control

The Imperial London Hotels Ltd

75–100% shares

Directors Office, Royal National Hotel, London, WC1H 0DG

Reg: 00421257 · Companies House · Private Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ALISON DUNCAN AS TRUSTEE OF THE IMPERIAL LONDON HOTELS LIMITED 1978 PENSION AND LIFE ASSURANCE · COLIN BOWLES AS TRUSTEE OF THE IMPERIAL LONDON HOTELS LIMITED 1978 PENSION AND LIFE ASSURANCE S · STEPHEN WALDUCK AS TRUSTEE OF THE IMPERIAL LONDON HOTELS LIMITED 1978 PENSION AND LIFE ASSURANC · ALEXANDER WALDUCK AS TRUSTEE OF THE IMPERIAL LONDON HOTELS LIMITED 1978 PENSION AND LIFE ASSURA · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/03/2015Registered 05/03/2015