Waldemar Management Limited
- Company number
- 04000477
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 May 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Julie | Director | 15 Aug 2000 | 17 Jul 2003 |
| FORD, Julie | Secretary | 24 May 2000 | 17 Jul 2003 |
| LYNN, David | Secretary | 17 Jul 2003 | 13 Dec 2010 |
| LYNN, David | Director | 4 Jul 2001 | 13 Dec 2010 |
| WAT, Fiona Elizabeth | Director | 29 Sep 2003 | 4 Dec 2014 |
| MOORE, Zoe Alexandra | Director | 4 Jun 2014 | 14 Dec 2022 |
| HALL, Simon | Secretary | 13 Dec 2010 | 23 Nov 2023 |
| HALL, Simon Sinclair Harvey | Director | 24 May 2000 | 23 Nov 2023 |
| CHIARAMONTE, Linda Mary Radford | Director | 13 Dec 2010 | 21 May 2024 |
| YOSHIDA, Kazuki | Director | 2 May 2024 | |
| BURDON, Michael Shaun | Director | 2 May 2024 | |
| CALISSANO, Chiara | Director | 23 Nov 2023 | |
| FENDER, Francesca Claire | Director | 1 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Sinclair Harvey Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2024 |
| Ms Linda Mary Pijade Chiaramonte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 May 2016 | 21 May 2024 |
| Ms Kazuki Yoshida | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 May 2024 | |
| Mr Michael Shaun Burdon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 May 2024 | |
| Miss Chiara Calissano | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jan 2024 | |
| Ms Francesca Claire Fender | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Sep 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | £8,292 | £1,497 | - |
| 31 May 2024 | - | £9,077 | £7,074 | - |
| 31 May 2023 | - | - | - | 0 |
| 31 May 2022 | - | £1,687 | - | 0 |
| 31 May 2021 | - | £1,687 | - | 0 |
| 31 May 2020 | - | £1,687 | - | 0 |
| 31 May 2019 | - | £1,687 | - | - |
| 31 May 2018 | - | £1,687 | - | - |
| 31 May 2017 | - | -£1,677 | - | - |
| 31 May 2016 | - | -£1,552 | - | - |
| 31 May 2015 | - | -£1,442 | - | - |
| 31 May 2014 | - | -£1,326 | - | - |
| 31 May 2013 | - | -£1,225 | - | - |
| 31 May 2012 | - | -£1,159 | - | - |
| 31 May 2011 | - | -£1,098 | - | - |
| 31 May 2010 | £450 | -£1,067 | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |