WALDON PROPERTIES LIMITED

Company number 03206394 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Caroline Leila Moloney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-30
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Rushmere Place, Wimbledon, London, SW19 5RP, United Kingdom

Phillip John James

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Grange Place, Stompond Lane, Walton-On-Thames, Surrey, KT12 1HA, United Kingdom

Mundays Trustee Services Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-01-20
Correspondence address
Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
02885753
Country registered
United Kingdom

Elizabeth Janice James

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-30
Date of birth
October 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Waldon House, Ridgway, Pyrford, Woking, Surrey, GU22 8PW, United Kingdom

Mr David John James

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-30
Date of birth
November 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom