WUK Amadeus Propco Limited

Company Name	WUK Amadeus Propco Limited
Directors	Katherine Kanady and Daniel Ashley Drum
Company Status	Active
Company Number	13537561
Category	Private Limited Company
Incorporation Date	29 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	29 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	29 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	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

11 November 2021	Delivered on: 16 November 2021 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: 34-36 ebury street, london SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL913716 and NGL534189) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. 38 ebury street, london, SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL913716 and NGL534189) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. 83-85 ebury street, london, SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL914514 and NGL534204) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. 89-91 ebury street, london, SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL914514 and NGL534204) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. 93 ebury street, london, SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL914514 and NGL534204) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. flat 1, 52 ebury street london SW1: all that leasehold property demised by a lease dated on or about the date of this legal charge and made between grosvenor estate belgravia (1) and wuk amadeus propco limited (2);. flat 1, 54 ebury street london SW1: all that leasehold property demised by a lease dated on or about the date of this legal charge and made between grosvenor estate belgravia (1) and wuk amadeus propco limited (2);. 68E ebury street, london SW1:all that leasehold property demised by a lease dated on or about the date of this legal charge and made between grosvenor estate belgravia (1) and wuk amadeus propco limited (2); and. Upper floors, 104 ebury mews, london SW1: all that leasehold property demised by a lease dated on or about the date of this legal charge and made between grosvenor estate belgravia (1) and wuk amadeus propco limited (2).. please see instrument further. Outstanding
11 November 2021	Delivered on: 16 November 2021 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: 34-36 ebury street, london SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL913716 and NGL534189) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. 38 ebury street, london, SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL913716 and NGL534189) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. 83-85 ebury street, london, SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL914514 and NGL534204) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. 89-91 ebury street, london, SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL914514 and NGL534204) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. 93 ebury street, london, SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL914514 and NGL534204) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. flat 1, 52 ebury street london SW1: all that leasehold property demised by a lease dated on or about the date of this legal charge and made between grosvenor estate belgravia (1) and wuk amadeus propco limited (2);. flat 1, 54 ebury street london SW1: all that leasehold property demised by a lease dated on or about the date of this legal charge and made between grosvenor estate belgravia (1) and wuk amadeus propco limited (2);. 68E ebury street, london SW1:all that leasehold property demised by a lease dated on or about the date of this legal charge and made between grosvenor estate belgravia (1) and wuk amadeus propco limited (2); and. Upper floors, 104 ebury mews, london SW1: all that leasehold property demised by a lease dated on or about the date of this legal charge and made between grosvenor estate belgravia (1) and wuk amadeus propco limited (2).. together with all assets and undertakings of the company. Please see instrument further. Outstanding

11 November 2021

Delivered on: 16 November 2021
Persons entitled: Secure Trust Bank PLC

Classification: A registered charge
Particulars: 34-36 ebury street, london SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL913716 and NGL534189) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. 38 ebury street, london, SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL913716 and NGL534189) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. 83-85 ebury street, london, SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL914514 and NGL534204) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. 89-91 ebury street, london, SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL914514 and NGL534204) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. 93 ebury street, london, SW1: all that property contained in a transfer of part (being a transfer of part of title numbers NGL914514 and NGL534204) dated on or about the date of this legal charge and made between the most noble hugh richard louis seventh duke of westminster, francis alexander scott and mark robin preston (1), grosvenor estate belgravia (2) and wuk amadeus propco limited (3);. flat 1, 52 ebury street london SW1: all that leasehold property demised by a lease dated on or about the date of this legal charge and made between grosvenor estate belgravia (1) and wuk amadeus propco limited (2);. flat 1, 54 ebury street london SW1: all that leasehold property demised by a lease dated on or about the date of this legal charge and made between grosvenor estate belgravia (1) and wuk amadeus propco limited (2);. 68E ebury street, london SW1:all that leasehold property demised by a lease dated on or about the date of this legal charge and made between grosvenor estate belgravia (1) and wuk amadeus propco limited (2); and. Upper floors, 104 ebury mews, london SW1: all that leasehold property demised by a lease dated on or about the date of this legal charge and made between grosvenor estate belgravia (1) and wuk amadeus propco limited (2).. please see instrument further.
Outstanding