# Waldemar Management Limited

## Details

- **Company number:** [04000477](https://find-and-update.company-information.service.gov.uk/company/04000477)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2000
- **Registered office:** 26 WALDEMAR AVENUE, FULHAM, LONDON, SW6 5NA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | - | - |