Waldorf Real Estate Limited. net worth, address, company information. Free

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Waldorf Real Estate Limited (registration number 13233288) is a private limited company legally formed on 2021-02-27 in England. This enterprise can be found at One, St. Peters Square, Manchester M2 3DE. Having undergone a change in 2022-03-03, the previous name this enterprise used was Capricorn North Sea Limited. Waldorf Real Estate Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Waldorf Real Estate Limited
Number	13233288
Date of Incorporation:	27th February 2021
End of financial year:	31 December
Address:	One, St. Peters Square, Manchester, M2 3DE
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Erik B. (appointed on 02 November 2021), Jon S. (appointment date: 02 November 2021), Venkata C. (appointed on 02 November 2021). The official register lists 2 persons of significant control, namely: Waldorf Production Uk Plc can be reached at St. Peters Square, M2 3DE Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nautical Petroleum Limited can be reached at 4Th Floor, 125 The Strand, WC2R 0AP London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Waldorf Production Uk Plc

2 November 2021

Address	One St. Peters Square, Manchester, M2 3DE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05030838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nautical Petroleum Limited

27 February 2021 - 2 November 2021

Address	Wellington House 4th Floor, 125 The Strand, London, WC2R 0AP
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04362104
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 11th April 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 11th April 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 25th, October 2023 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates 11th April 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (43 pages)
(PSC05) Change to a person with significant control 12th April 2022 filed on: 19th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th April 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed capricorn north sea LIMITEDcertificate issued on 03/03/22 filed on: 3rd, March 2022 \| change of name	Free Download (4 pages)
(TM01) Director's appointment terminated on 28th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 28th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 26th February 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 132332880002, created on 3rd February 2022 filed on: 11th, February 2022 \| mortgage	Free Download (44 pages)
(AP03) On 2nd November 2021, company appointed a new person to the position of a secretary filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 15th, November 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, November 2021 \| incorporation	Free Download (26 pages)
(AP01) New director was appointed on 2nd November 2021 filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 132332880001, created on 2nd November 2021 filed on: 9th, November 2021 \| mortgage	Free Download (48 pages)
(AP01) New director was appointed on 2nd November 2021 filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd November 2021 filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2nd November 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2nd November 2021 filed on: 5th, November 2021 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Wellington House 4th Floor 125 the Strand London WC2R 0AP United Kingdom on 5th November 2021 to One St. Peters Square Manchester M2 3DE filed on: 5th, November 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd November 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2nd November 2021 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd November 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd November 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd November 2021 filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd November 2021 filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 28th February 2022 to 31st December 2021 filed on: 1st, March 2021 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, February 2021 \| incorporation	Free Download (40 pages)

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