This company is commonly known as Waldeck Pyrmont Limited. The company was founded 7 years ago and was given the registration number 10713437. The firm's registered office is in LONDON. You can find them at Unit 2, Sayer House, Oxgate Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WALDECK PYRMONT LIMITED |
|---|---|---|
| Company Number | : | 10713437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Sayer House, Oxgate Lane, London, England, NW2 7JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a, Fortis Green, London, England, N2 9EL | Director | 20 December 2019 | Active |
| 2a, Fortis Green, London, England, N2 9EL | Director | 20 December 2019 | Active |
| Suite 203, Second Floor China House, 401 Edgware Road, London, England, NW2 6GY | Director | 20 December 2019 | Active |
| Unit 2, Sayer House, Oxgate Lane, London, England, NW2 7JN | Director | 06 April 2017 | Active |
| Unit 2, Sayer House, Oxgate Lane, London, England, NW2 7JN | Director | 06 April 2017 | Active |
| Cedarwood Management Services Limited | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 203, Second Floor China House, 401 Edgware Road, London, England, NW2 6GY |
| Nature of control | : |
|
| Morphuse Group Limited | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2a, Fortis Green, London, England, N2 9EL |
| Nature of control | : |
|
| Adam Michael Craighill | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Sayer House, Oxgate Lane, London, England, NW2 7JN |
| Nature of control | : |
|
| Adam Michael Craighill | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Sayer House, Oxgate Lane, London, England, NW2 7JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Change person director company with change date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
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