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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNWALL AND GARDEN HOUSE LIMITED ANDOVER Active MICRO ENTITY 98000 - Residents property management

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

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