Menna Overview
Here’s a quick overview of WALDORF REAL ESTATE LIMITED 👀 — a Manchester based business that started in 2021.
WALDORF REAL ESTATE LIMITED
- Company statusactive
- Company No13233288
- Age5 years 9 months Incorporated 27 February 2021
- Officers3
Address
One, St. Peters Square, Manchester, M2 3DE, England
WALDORF REAL ESTATE LIMITED is an active company incorporated on 27 February 2021 and based in Manchester, England. The company was registered 5 years ago.
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- 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
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 19 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Feb 2022
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Nov 2021
Resolution
5 Years Ago on 15 Nov 2021
Memorandum Articles
5 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Graeme John | director | May 1983 | 02 Oct 2026 |
| LANDES, Howard Ralph | director | Dec 1975 | 10 Jul 2026 |
| SCOTT, Russell | director | Sep 1973 | 10 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waldorf Production Uk Plc | 02 Nov 2021 | |
| Nautical Petroleum Limited | 27 Feb 2021 |
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DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, MULCAHY, Matthew, TANNER, Paul Martyn, Roger are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
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DAVIES, Graeme John, LANDES, Howard Ralph, SCOTT, Russell, BARR, Scott, MULCAHY, Matthew are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
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DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
DAVIES, Graeme John, SCOTT, Russell, BARR, Scott are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WALDORF REAL ESTATE LIMITED 👀 — a Manchester based business that started in 2021.