Walduck Properties Limited

Company Name	Walduck Properties Limited
Company Status	Active
Company Number	00732330
Category	Private Limited Company
Incorporation Date	13 August 1962(61 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Howard Walduck
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG

Director Name	Mr Alexander Harold Edward Peter Walduck
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2004(41 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG

Director Name	Mrs Candida Stephanie Walton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 January 2004(41 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG

Director Name	Mr Thomas Henry Walduck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	27 years, 8 months (resigned 03 September 2018)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Hugh Richard Walduck
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	30 years (resigned 06 January 2021)
Role	Hotelier
Country of Residence	England
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Secretary Name	Mr Hugh Richard Walduck
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	24 years, 7 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Nicholas Stanley Richard David Walduck
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(41 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Jason Alexander George Walduck
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(41 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mrs Katharine Tanya Waller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(41 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Contact

Website	imperialhotels.co.uk
Email address	[email protected]
Telephone	020 72787871
Telephone region	London

Location

Registered Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£48,000
Gross Profit	£47,135
Net Worth	£1,933,779
Current Liabilities	£10,993

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

4 March 2015	Delivered on: 5 March 2015 Persons entitled: Alison Duncan as Trustee of the Imperial London Hotels Limited 1978 Pension and Life Assurance Scheme Colin Bowles as Trustee of the Imperial London Hotels Limited 1978 Pension and Life Assurance Scheme Stephen Walduck as Trustee of the Imperial London Hotels Limited 1978 Pension and Life Assurance Scheme Alexander Walduck as Trustee of the Imperial London Hotels Limited 1978 Pension and Life Assurance Scheme Classification: A registered charge Particulars: By way of first legal mortgage, the real property known as the bedford hotel, southampton row, london WC1B 4HD which is registered at hm land registry with the title number NGL297983. Refer to instrument for more details. Outstanding
31 January 2011	Delivered on: 3 February 2011 Satisfied on: 12 March 2015 Persons entitled: Alexander Harold Edward Peter Walduck as Security Trustee for the Lenders Classification: Third party legal mortgage Secured details: All monies due or to become due from the borrower or the mortgagor to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The bedford hotel, 83-95 (odd numbers) southampton row, london t/no NGL297983 by way of first charge all its rights in any policies of insurance, all contracts, guarantees and other documents, all authorisations and all monies from time to time standing to the credit of the rent account see image for full details. Fully Satisfied
9 November 1989	Delivered on: 23 November 1989 Satisfied on: 28 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the imperial london hotels limited to the chargee on any account whatsoever. Particulars: Bedford hotel, 83, southampton row london/borough of camden t/no ln 242698. Fully Satisfied
12 January 1982	Delivered on: 21 January 1982 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company the and/or imperial london hotels limited to the chargee on any account whatsoever. Particulars: F/H alexandra house, 17,18 and 19, queen square holsorn WC1, london borough of camden itle no: ngl 291751. Fully Satisfied
11 October 1974	Delivered on: 25 October 1966 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or imperial london hotels LTD. Particulars: The county hotel 8,9,10 & 11 upper woburn place, camden. Fully Satisfied
16 June 1966	Delivered on: 20 May 1966 Satisfied on: 3 February 2011 Persons entitled: Eagle Star Insurance Company LTD Classification: Trust deed Secured details: Securing debenture stock of the imperial london hotels limited amounting to Â£1,200,000. Particulars: 1 charge by way of first legal mortgage on the l/h property known as bedford hotel southampton row, london WC1 together with all buildings thereon subject to and with benefit of all leases, tenancies easements restrictions exceptions reservations provisions confirming agreements declarations and other rights and liabilities now subsirting and affecting any of such l/h property but otherwise free from encumbrances capital. Fully Satisfied
31 January 1963	Delivered on: 8 February 1963 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Alexandra house queen square halborn london. Fully Satisfied

Filing History

23 March 2023	Change of details for The Imperial London Hotels Ltd as a person with significant control on 9 February 2023 (2 pages)
9 February 2023	Registered office address changed from C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023 (1 page)
23 January 2023	Accounts for a small company made up to 30 April 2022 (8 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
9 May 2022	Termination of appointment of Jason Alexander George Walduck as a director on 30 April 2022 (1 page)
9 May 2022	Termination of appointment of Katharine Tanya Waller as a director on 30 April 2022 (1 page)
25 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
19 January 2022	Accounts for a small company made up to 30 April 2021 (9 pages)
23 April 2021	Accounts for a small company made up to 30 April 2020 (13 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
11 January 2021	Termination of appointment of Hugh Richard Walduck as a director on 6 January 2021 (1 page)
1 May 2020	Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 30 April 2020 (1 page)
14 January 2020	Confirmation statement made on 12 January 2020 with updates (3 pages)
23 December 2019	Accounts for a small company made up to 30 April 2019 (9 pages)
29 October 2019	Director's details changed for Mr Jason Alexander George Walduck on 29 October 2019 (2 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
9 December 2018	Accounts for a small company made up to 30 April 2018 (7 pages)
29 November 2018	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 29 August 2018 (2 pages)
12 September 2018	Termination of appointment of Thomas Henry Walduck as a director on 3 September 2018 (1 page)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
19 December 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
24 January 2017	Full accounts made up to 30 April 2016 (13 pages)
24 January 2017	Full accounts made up to 30 April 2016 (13 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 January 2016	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 pages)
13 January 2016	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 187,000 (6 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 187,000 (6 pages)
31 December 2015	Full accounts made up to 30 April 2015 (14 pages)
31 December 2015	Full accounts made up to 30 April 2015 (14 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 August 2015	Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015 (1 page)
12 March 2015	Satisfaction of charge 6 in full (6 pages)
12 March 2015	Satisfaction of charge 6 in full (6 pages)
5 March 2015	Registration of charge 007323300007, created on 4 March 2015 (48 pages)
5 March 2015	Registration of charge 007323300007, created on 4 March 2015 (48 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders (7 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders (7 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 187,000 (7 pages)
29 December 2014	Full accounts made up to 30 April 2014 (13 pages)
29 December 2014	Full accounts made up to 30 April 2014 (13 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders (7 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 187,000 (7 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders (7 pages)
18 December 2013	Full accounts made up to 30 April 2013 (13 pages)
18 December 2013	Full accounts made up to 30 April 2013 (13 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
24 December 2012	Full accounts made up to 30 April 2012 (13 pages)
24 December 2012	Full accounts made up to 30 April 2012 (13 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 30 April 2011 (13 pages)
19 December 2011	Full accounts made up to 30 April 2011 (13 pages)
9 November 2011	Registered office address changed from Hotel President, Russell Square, London WC1N 1DB on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Hotel President, Russell Square, London WC1N 1DB on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Hotel President, Russell Square, London WC1N 1DB on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Hotel President, Russell Square, London WC1N 1DB on 9 November 2011 (1 page)
5 September 2011	Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011 (2 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
9 December 2010	Full accounts made up to 30 April 2010 (11 pages)
9 December 2010	Full accounts made up to 30 April 2010 (11 pages)
18 February 2010	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Katharine Tanya Waller on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Hugh Richard Walduck on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Jason Alexander George Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Candida Stephanie Walton on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Hugh Richard Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Thomas Henry Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Stephen Howard Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Thomas Henry Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Hugh Richard Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Candida Stephanie Walton on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Katharine Tanya Waller on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Hugh Richard Walduck on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Stephen Howard Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Jason Alexander George Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Hugh Richard Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Hugh Richard Walduck on 18 February 2010 (2 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
16 December 2009	Full accounts made up to 30 April 2009 (11 pages)
16 December 2009	Full accounts made up to 30 April 2009 (11 pages)
16 January 2009	Full accounts made up to 30 April 2008 (11 pages)
16 January 2009	Full accounts made up to 30 April 2008 (11 pages)
13 January 2009	Return made up to 12/01/09; full list of members (5 pages)
13 January 2009	Return made up to 12/01/09; full list of members (5 pages)
13 March 2008	Director's change of particulars / nicholas walduck / 04/03/2008 (1 page)
13 March 2008	Director's change of particulars / nicholas walduck / 04/03/2008 (1 page)
28 January 2008	Full accounts made up to 30 April 2007 (12 pages)
28 January 2008	Full accounts made up to 30 April 2007 (12 pages)
14 January 2008	Return made up to 12/01/08; full list of members (3 pages)
14 January 2008	Return made up to 12/01/08; full list of members (3 pages)
3 February 2007	Full accounts made up to 30 April 2006 (12 pages)
3 February 2007	Full accounts made up to 30 April 2006 (12 pages)
24 January 2007	Return made up to 12/01/07; full list of members (3 pages)
24 January 2007	Return made up to 12/01/07; full list of members (3 pages)
8 February 2006	Full accounts made up to 30 April 2005 (12 pages)
8 February 2006	Full accounts made up to 30 April 2005 (12 pages)
13 January 2006	Return made up to 12/01/06; full list of members (3 pages)
13 January 2006	Return made up to 12/01/06; full list of members (3 pages)
14 February 2005	Full accounts made up to 30 April 2004 (12 pages)
14 February 2005	Full accounts made up to 30 April 2004 (12 pages)
18 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Full accounts made up to 30 April 2003 (12 pages)
13 February 2004	Full accounts made up to 30 April 2003 (12 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Memorandum and Articles of Association (7 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2004	Memorandum and Articles of Association (7 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2004	Return made up to 12/01/04; full list of members (7 pages)
24 January 2004	Return made up to 12/01/04; full list of members (7 pages)
6 February 2003	Full accounts made up to 30 April 2002 (13 pages)
6 February 2003	Full accounts made up to 30 April 2002 (13 pages)
20 January 2003	Return made up to 12/01/03; full list of members (7 pages)
20 January 2003	Return made up to 12/01/03; full list of members (7 pages)
29 January 2002	Full accounts made up to 30 April 2001 (13 pages)
29 January 2002	Full accounts made up to 30 April 2001 (13 pages)
14 January 2002	Return made up to 12/01/02; full list of members (7 pages)
14 January 2002	Return made up to 12/01/02; full list of members (7 pages)
7 February 2001	Full accounts made up to 30 April 2000 (13 pages)
7 February 2001	Return made up to 12/01/01; full list of members (7 pages)
7 February 2001	Full accounts made up to 30 April 2000 (13 pages)
7 February 2001	Return made up to 12/01/01; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (13 pages)
2 March 2000	Full accounts made up to 30 April 1999 (13 pages)
21 January 2000	Return made up to 12/01/00; full list of members (7 pages)
21 January 2000	Return made up to 12/01/00; full list of members (7 pages)
19 January 1999	Full accounts made up to 30 April 1998 (13 pages)
19 January 1999	Full accounts made up to 30 April 1998 (13 pages)
15 January 1999	Return made up to 12/01/99; full list of members (9 pages)
15 January 1999	Return made up to 12/01/99; full list of members (9 pages)
15 January 1998	Return made up to 12/01/98; no change of members (7 pages)
15 January 1998	Return made up to 12/01/98; no change of members (7 pages)
13 January 1998	Full accounts made up to 30 April 1997 (14 pages)
13 January 1998	Full accounts made up to 30 April 1997 (14 pages)
16 January 1997	Return made up to 12/01/97; no change of members (7 pages)
16 January 1997	Return made up to 12/01/97; no change of members (7 pages)
14 January 1997	Full accounts made up to 30 April 1996 (13 pages)
14 January 1997	Full accounts made up to 30 April 1996 (13 pages)
16 January 1996	Return made up to 12/01/96; full list of members (9 pages)
16 January 1996	Return made up to 12/01/96; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
25 October 1974	Particulars of mortgage/charge (4 pages)
25 October 1974	Particulars of mortgage/charge (4 pages)

Walduck Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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