Company information:
Waldorf Real Estate Limited (No: 13233288)
Address: ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND
Status: Active
Incorporated: 27-Feb-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ERIK BRODAHL ( DOB: Mar-1970 From: Nov-2021 )
Current Director: VENKATA VARDHANA AADITYA CHINTALAPATI ( DOB: Feb-1984 From: Nov-2021 )
Current Director: JON BARD SKABO ( DOB: Nov-1967 From: Nov-2021 )
Current Director: PAUL MARTYN, ROGER TANNER ( DOB: Jul-1973 From: Nov-2021 )
Resigned Director: PAUL JOSEPH MAYLAND ( DOB: Apr-1968 From: Feb-2021 To: Nov-2021 )
Resigned Director: PAUL JOSEPH MAYLAND ( DOB: Apr-1968 From: Feb-2021 To: Nov-2021 )
Resigned Director: DEREK ANDREW NEILSON ( DOB: Sep-1961 From: Nov-2021 To: Feb-2022 )
Resigned Director: JAMES DONALD SMITH ( DOB: Feb-1977 From: Feb-2021 To: Nov-2021 )
Resigned Director: SIMON JOHN THOMSON ( DOB: Mar-1965 From: Feb-2021 To: Nov-2021 )
Resigned Director: SIMON JOHN THOMSON ( DOB: Mar-1965 From: Feb-2021 To: Nov-2021 )
Resigned Secretary: ANNE MCSHERRY ( From: Feb-2021 To: Nov-2021 )
Resigned Secretary: PAUL MARTYN ROGER TANNER ( From: Nov-2021 To: Feb-2022 )
Persons of Significant Control:
Waldorf Production Uk Plc, One St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-02)
Nautical Petroleum Limited, Wellington House 4th Floor, 125 The Strand, London, WC2R 0AP: Ownership of shares – 75% or more (Notified: 2021-02-27, Ceased: 2021-11-02)