WALTARA LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALTARA LIMITED is a Private Limited Company from LONDON and has the status: Active.
WALTARA LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: 05304305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
WALTARA LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: 05304305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
WALTARA LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
GARDEN HOUSE
LONDON
SW7 4BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WALTER MARAIS | Jan 1931 | British | Director | 2004-12-03 | CURRENT |
WALTER MARAIS | Jan 1931 | British | Secretary | 2004-12-03 | CURRENT |
MILFORD DIRECTORS LIMITED | Corporate Director | 2004-12-03 UNTIL 2004-12-03 | RESIGNED | ||
COINC SECRETARIES LIMITED | Corporate Secretary | 2004-12-03 UNTIL 2004-12-03 | RESIGNED | ||
BARBARA MARAIS | May 1932 | American | Director | 2004-12-03 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Barbara Marais | 2016-04-06 - 2019-05-31 | 5/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Walter Marais | 2016-04-06 | 1/1931 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 31-05-2023 | 1,310,463 Cash -172,755 equity |
ACCOUNTS - Final Accounts | 2023-02-15 | 31-05-2022 | 1,726,707 Cash -289,197 equity |
ACCOUNTS - Final Accounts | 2022-03-18 | 31-05-2021 | 80,265 Cash -438,320 equity |
ACCOUNTS - Final Accounts | 2021-04-27 | 31-05-2020 | 554,870 Cash -404,323 equity |
ACCOUNTS - Final Accounts | 2019-12-03 | 31-05-2019 | 46,675 Cash -541,434 equity |