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Nom

Waldon Properties Limited
Adresse
Waldon House
Ridgway
Pyrford
Woking
GU22 8PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03206394 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
James, Phillip John Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Moloney, Caroline Leila Status: Active Notified: 30/10/2019 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    James, David John Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Date of Birth: 11/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    James, Elizabeth Janice Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Date of Birth: 10/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mundays Trustee Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2017 Companies House Number: 02885753 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    James, David John Worthing, West Sussex, United Kingdom Status: Active Notified: 03/06/1996 Date of Birth: 11/1943 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    James, Elizabeth Janice Pyrford, Woking, Surrey Status: Active Notified: 03/06/1996 Date of Birth: 10/1945 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    James, Phillip John Stompond Lane, Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 03/06/1996 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moloney, Caroline Leila Wimbledon, London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 12/1972 Occupation: Director Digital Light Ltd Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Octagon Group Holdings Limited Status: Active Notified: 28/08/2019 Companies House Number: 06309644 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •