WALDEGRAVE (RG) LIMITED

WALDEGRAVE (RG) LIMITED is an active private limited company, incorporated on 9 April 2008. The nature of the business is Activities of head offices. The company's registered office is on Glamorgan Road, Kingston Upon Thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. WALDEGRAVE (RG) LIMITED previously had the company name MC 437 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06560401
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 112B GLAMORGAN ROAD
Post TownKINGSTON UPON THAMES
CountySURREY
PostcodeKT1 4HP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 13/06/2008 onwards:
WALDEGRAVE (RG) LIMITED
Prior to 13/06/2008:
MC 437 LIMITED

Directors

(The company's officers)
MR ALISTAIR RODERICK GRANT
(~71 year old United Kingdom national)
12B GLAMORGAN ROAD, KINGSTON UPON THAMES, SURREY, KT1 4HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2008
DAPHNE GRANT
(~68 year old British national)
12B GLAMORGAN ROAD, KINGSTON UPON THAMES, SURREY, KT1 4HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2008
MR ALISTAIR RODERICK GRANT
(~71 year old United Kingdom national)
12B GLAMORGAN ROAD, KINGSTON UPON THAMES, SURREY, KT1 4HP, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2008

Shareholders

(Persons of Significant Control)
Mr Alistair Roderick Grant
(~71 year old Scottish national)
12b, Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HP
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALISTAIR RODERICK GRANT
  • MR ALISTAIR RODERICK GRANT
  • MR ALISTAIR RODERICK GRANT
  • DAPHNE GRANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WALDEGRAVE (RG) LIMITED: Maps

Maps show the location of the postcode of the registered office, KT1 4HP.

Map of WALDEGRAVE (RG) LIMITED at local scale
Map of WALDEGRAVE (RG) LIMITED at local scale
Map of WALDEGRAVE (RG) LIMITED at district scale
Map of WALDEGRAVE (RG) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT1 4HP

Other companies with registered offices in KT1 4HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)