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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
charge
satisfied

ALEXANDER HAROLD EDWARD PETER WALDUCK AS SECURITY TRUSTEE FOR THE LENDERS

Created 31/01/2011Registered 03/02/2011Satisfied 12/03/2015
charge
satisfied

BARCLAYS BANK PLC

Created 09/11/1989Registered 23/11/1989Satisfied 28/03/1990
charge
satisfied

BARCLAYS BANK PLC

Created 12/01/1982Registered 21/01/1982Satisfied 03/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1974Registered 25/10/1966Satisfied 03/02/2011
charge
satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 16/06/1966Registered 20/05/1966Satisfied 03/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1963Registered 08/02/1963Satisfied 03/02/2011