Established in 2008, 1 Waldeck Road Ltd have registered office in London. Barr, Susan Rose, Boulter, Darren, Heale, Lucy Claire, Pai, Rima, Gaffney, Helen Theresa, Moren, Elena, Naudi, Henry Francis, Pangalos, Iasmi are listed as the directors of this company. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARR, Susan Rose | 11 March 2015 | - | 1 |
BOULTER, Darren | 01 September 2015 | - | 1 |
HEALE, Lucy Claire | 11 March 2015 | - | 1 |
PAI, Rima | 29 August 2018 | - | 1 |
GAFFNEY, Helen Theresa | 10 September 2008 | 17 June 2010 | 1 |
MOREN, Elena | 14 July 2010 | 19 June 2014 | 1 |
NAUDI, Henry Francis | 10 September 2008 | 01 September 2015 | 1 |
PANGALOS, Iasmi | 14 July 2010 | 29 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 August 2020 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 26 September 2018 | |
AP01 - Appointment of director | 29 August 2018 | |
TM01 - Termination of appointment of director | 29 August 2018 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 02 September 2017 | |
CS01 - N/A | 21 August 2016 | |
AA - Annual Accounts | 08 July 2016 | |
TM01 - Termination of appointment of director | 14 December 2015 | |
AP01 - Appointment of director | 14 December 2015 | |
CH01 - Change of particulars for director | 04 November 2015 | |
AA - Annual Accounts | 20 September 2015 | |
AR01 - Annual Return | 19 September 2015 | |
CH01 - Change of particulars for director | 19 September 2015 | |
TM01 - Termination of appointment of director | 27 April 2015 | |
AD01 - Change of registered office address | 27 April 2015 | |
AP01 - Appointment of director | 27 April 2015 | |
AP01 - Appointment of director | 27 April 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 18 September 2014 | |
TM01 - Termination of appointment of director | 11 August 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 10 September 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AP01 - Appointment of director | 06 October 2010 | |
AP01 - Appointment of director | 06 October 2010 | |
AR01 - Annual Return | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
SH01 - Return of Allotment of shares | 01 October 2010 | |
TM01 - Termination of appointment of director | 17 September 2010 | |
AA - Annual Accounts | 14 June 2010 | |
AA01 - Change of accounting reference date | 01 June 2010 | |
AR01 - Annual Return | 13 October 2009 | |
NEWINC - New incorporation documents | 10 September 2008 |