Menna Overview
Here’s a quick overview of WALDECK PYRMONT LIMITED 👀 — a London based business that started in 2017.
WALDECK PYRMONT LIMITED
- Company statusactive
- Company No10713437
- Age9 years 3 months Incorporated 6 April 2017
- Officers4
Address
2a Fortis Green, London, N2 9EL, England
WALDECK PYRMONT LIMITED is an active company incorporated on 6 April 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 06 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Notification Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAR, Oded | director | Dec 1977 | 20 Dec 2019 |
| FARKASH, Elad | director | Mar 1975 | 20 Dec 2019 |
| HUSSAIN, Ashraf | director | Mar 1975 | 18 Jun 2024 |
| KABIR, Nina Begum | director | Aug 1974 | 18 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silverslate Properties Limited | 22 Apr 2025 | |
| Morphuse Group Limited | 22 Apr 2025 | |
| Ms Nina Begum Kabir | Aug 1974 | 17 Apr 2025 |
| Mr Ashraf Hussain | Mar 1975 | 17 Apr 2025 |
| Mr Oded Bar | Dec 1977 | 17 Apr 2025 |
| Mr Elad Farkash | Mar 1975 | 17 Apr 2025 |
| Silverslate Properties Limited | 09 Jul 2024 | |
| Morphuse Group Limited | 20 Dec 2019 | |
| Cedarwood Management Services Limited | 20 Dec 2019 | |
| Adam Michael Craighill | Jun 1980 | 06 Apr 2017 |
| Adam Michael Craighill | Jun 1980 | 06 Apr 2017 |
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Here’s a quick overview of WALDECK PYRMONT LIMITED 👀 — a London based business that started in 2017.