Company information:
Waltz Properties Limited (No: 05403084)
Status: Active
Incorporated: 24-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LONDON PROFESSIONAL MANAGEMENT LTD ( From: Sep-2014 )
Current Director: DESPOINA ZINONOS ( DOB: Jul-1974 From: Sep-2014 )
Current Secretary: LONDON CORPORATE ADMINISTRATION LTD ( From: Sep-2014 )
Resigned Director: AMICORP (UK) DIRECTORS LIMITED ( DOB: Apr-2001 From: Mar-2005 To: Sep-2005 )
Resigned Director: AMICORP (UK) DIRECTORS LIMITED ( From: Mar-2005 To: Sep-2005 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: PAUL KYTHREOTIS ( DOB: Aug-1967 From: Oct-2010 To: Oct-2010 )
Resigned Director: MARIOS TOFAROS ( DOB: Apr-1973 From: Jul-2013 To: Sep-2014 )
Resigned Director: JEANETTE ZAMMIT ( DOB: May-1966 From: Sep-2005 To: Dec-2007 )
Resigned Director: DESPOINA ZINONOS ( DOB: Jul-1974 From: Dec-2007 To: Jul-2013 )
Resigned Secretary: AMICORP (UK) SECRETARIES LIMITED ( From: Mar-2005 To: Sep-2014 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Mr. Gabriel Herbrik, C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr. Gabriel Herbrik, C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 137,953 | 128,649 | 127,528 | 126,134 | 133,394 | 124,264 | 124,711 | 137953.0,128649.0,127528.0,126134.0,133394.0,124264.0,124711.0 |
| Net current assets (liabilities) | 1,452,134 | 1,481,252 | 1,532,500 | 1,473,948 | 1,598,563 | 1,517,695 | 1,642,797 | 1452134.0,1481252.0,1532500.0,1473948.0,1598563.0,1517695.0,1642797.0 |
| Total assets less current liabilities | 1,452,134 | 1,481,252 | 1,532,500 | 1,473,948 | 1,598,563 | 1,517,695 | 1,642,797 | 1452134.0,1481252.0,1532500.0,1473948.0,1598563.0,1517695.0,1642797.0 |
| Net assets (liabilities) | 3,208,735 | 3,237,853 | 3,289,101 | 3,230,549 | 3,355,164 | 3,274,296 | 3,399,398 | 3208735.0,3237853.0,3289101.0,3230549.0,3355164.0,3274296.0,3399398.0 |
| Equity / share capital and reserves | 3,208,735 | 3,237,853 | 3,289,101 | 3,230,549 | 3,355,164 | 3,274,296 | 3,399,398 | 3208735.0,3237853.0,3289101.0,3230549.0,3355164.0,3274296.0,3399398.0 |