| Company Name | WUK Audley Propco Limited |
|---|---|
| Directors | Katherine Kanady and Daniel Ashley Drum |
| Company Status | Active |
| Company Number | 13530103 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2021(2 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 | Mrs Katherine Kanady |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 July 2021(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 5 Bolton Street Mayfair London W1J 8BA |
| Director Name | Mr Daniel Ashley Drum |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 November 2023(2 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Investment Manager |
| Country of Residence | United States |
| Correspondence Address | 5 Bolton Street Mayfair London W1J 8BA |
| Director Name | Mr Brian Blad |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 July 2021(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 48 Dover Street Mayfair London W1S 4FF |
Location
| Registered Address | 5 Bolton Street Mayfair London W1J 8BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Charges
| 5 October 2021 | Delivered on: 7 October 2021 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The leasehold property known as 13 and 13A north audley street, london (W1K 6ZA) registered at hm land registry with title number NGL861729;. The leasehold property known as basement flat front, 13A north audley street, london (W1K 6ZA) registered at hm land registry with title number BB761;. The leasehold property known as basement flat rear, 13A north audley street, london (W1K 6ZA) registered at hm land registry with title number BB757;. The leasehold property known as ground and first floor flat, 13A north audley street, london (W1K 6ZA) registered at hm land registry with title number BB777;. The leasehold property known as second floor flat, 13A north audley street, london (W1K 6ZA) registered at hm land registry with title number BB760;. The leasehold property known as third and fourth floor flat, 13A north audley street, london (W1K 6ZA) registered at hm land registry with title number BB756;. Land adjoining 13 north audley street, london (W1K 6ZA)registered at hm land registry with title number NGL942144. Together with all assets and undertakings of the company. Please see instrument further. Outstanding |
|---|---|
| 5 October 2021 | Delivered on: 7 October 2021 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The leasehold property known as 13 and 13A north audley street, london (W1K 6ZA) registered at hm land registry with title number NGL861729;. The leasehold property known as basement flat front, 13A north audley street, london (W1K 6ZA) registered at hm land registry with title number BB761;. The leasehold property known as basement flat rear, 13A north audley street, london (W1K 6ZA) registered at hm land registry with title number BB757;. The leasehold property known as ground and first floor flat, 13A north audley street, london (W1K 6ZA) registered at hm land registry with title number BB777;. The leasehold property known as second floor flat, 13A north audley street, london (W1K 6ZA) registered at hm land registry with title number BB760;. The leasehold property known as third and fourth floor flat, 13A north audley street, london (W1K 6ZA) registered at hm land registry with title number BB756;. Land adjoining 13 north audley street, london (W1K 6ZA) registered at hm land registry with title number NGL942144.. Please see instrument further. Outstanding |