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Waldemar Management Limited (reg no 04000477) is a private limited company incorporated on 2000-05-24. The enterprise is registered at 26 Waldemar Avenue, Fulham, London SW6 5NA. Waldemar Management Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Waldemar Management Limited
Number 04000477
Date of Incorporation: Wednesday 24th May 2000
End of financial year: 31 May
Address: 26 Waldemar Avenue, Fulham, London, SW6 5NA
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular firm, we can name: Chiara C. (in the company from 23 November 2023), Francesca F. (appointment date: 01 March 2023), Linda C. (appointed on 13 December 2010). The Companies House lists 4 persons of significant control, namely: Chiara C. has 1/2 or less of shares, 1/2 or less of voting rights, Linda P. has 1/2 or less of shares, 1/2 or less of voting rights, Francesca F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Fixed Assets 9,284 9,284 9,284 9,284 9,284 9,284 9,284 9,284 9,284 9,284 9,284 9,284 9,284
Total Assets Less Current Liabilities -1,098 -1,098 -1,225 -1,326 -1,442 -1,552 -1,677 1,687 1,687 1,687 1,687 1,687 -2,341
Intangible Fixed Assets - - 9,284 9,284 - - - - - - - - -
Number Shares Allotted - - 300 300 300 300 300 - - - - - -
Shareholder Funds -1,098 -1,159 -1,225 -1,326 -1,442 -1,552 -1,677 - - - - - -
Tangible Fixed Assets 9,284 9,284 9,284 9,284 9,284 9,284 - - - - - - -

People with significant control

Chiara C.
31 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Linda P.
24 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Francesca F.
16 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon H.
6 April 2016 - 31 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on May 31, 2023
filed on: 9th, January 2024 | accounts 		Free Download (6 pages)

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