WATER LANE (MANAGEMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATER LANE (MANAGEMENT) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
WATER LANE (MANAGEMENT) LIMITED was incorporated 35 years ago on 24/06/1988 and has the registered number: 02271046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
WATER LANE (MANAGEMENT) LIMITED was incorporated 35 years ago on 24/06/1988 and has the registered number: 02271046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
WATER LANE (MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
ORCHARD STREET INVESTMENT MANAGEMENT
LONDON
W1S 2HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP GADSDEN | May 1962 | British | Director | 2021-07-13 | CURRENT |
MR RICHARD ROBERT WALTERS | Feb 1974 | British | Director | 2021-07-13 | CURRENT |
STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2007-06-01 UNTIL 2008-09-24 | RESIGNED |
SYLVIA CLARE STONE | Mar 1966 | British | Director | 1993-10-14 UNTIL 1996-03-31 | RESIGNED |
PHILLIP GEORGE BUCHANAN RODGER | Aug 1958 | British | Director | 2014-02-07 UNTIL 2021-07-13 | RESIGNED |
STEPHEN CHARLES OLTON | Jul 1952 | British | Director | 2008-09-24 UNTIL 2013-03-28 | RESIGNED |
JOHN NEVILLE STUART | Sep 1971 | British | Director | 2008-09-24 UNTIL 2014-02-07 | RESIGNED |
MR DAVID ROBERT LEE | May 1960 | British | Director | 2001-04-02 UNTIL 2004-06-03 | RESIGNED |
MR DAVID ROBERT LEE | May 1960 | British | Director | 2014-02-07 UNTIL 2021-07-13 | RESIGNED |
ANDREW PAUL KEARLEY | British | Director | 1993-10-14 UNTIL 2001-04-02 | RESIGNED | |
MR MANUEL URIA FERNANDEZ | Oct 1968 | Spanish | Director | 2007-03-15 UNTIL 2008-09-24 | RESIGNED |
BEATRIX ANNA MARGARITA PARSONS WEISS | British | Secretary | 2004-06-03 UNTIL 2004-12-15 | RESIGNED | |
MR MARTYN PHILLIPS LEWIS | Feb 1946 | British | Director | 1998-11-18 UNTIL 2001-04-02 | RESIGNED |
MR NEIL JASON HARRIS | Mar 1969 | British | Director | 2007-02-12 UNTIL 2008-09-24 | RESIGNED |
ANDREW PAUL KEARLEY | British | Secretary | RESIGNED | ||
MR DAVID ROBERT LEE | May 1960 | British | Secretary | 2001-04-02 UNTIL 2004-06-03 | RESIGNED |
JANINE MARGARET BAMBER | Apr 1974 | British | Secretary | 2006-12-22 UNTIL 2007-06-01 | RESIGNED |
MR MARTIN PETER DELANEY | Apr 1954 | British | Director | RESIGNED | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-12-30 UNTIL 2014-09-01 | RESIGNED | ||
IAN WILLIAM GATISS | Mar 1964 | British | Director | 2007-03-26 UNTIL 2008-09-24 | RESIGNED |
MR RICHARD JOHNATHON DEBNEY | Oct 1961 | British | Director | 2001-04-02 UNTIL 2004-06-03 | RESIGNED |
MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2004-06-03 UNTIL 2007-03-26 | RESIGNED |
MR RICHARD JOHNATHON DEBNEY | Oct 1961 | British | Director | 1993-10-14 UNTIL 1996-10-21 | RESIGNED |
MR RICHARD JOHNATHON DEBNEY | Oct 1961 | British | Director | 1998-02-28 UNTIL 1998-11-18 | RESIGNED |
MR. RICHARD ANDREW CROMBIE | Sep 1971 | British | Director | 2008-09-24 UNTIL 2014-02-07 | RESIGNED |
MR PAUL FRANCIS CONNELLAN | Jan 1958 | British | Director | RESIGNED | |
MR PAUL FRANCIS CONNELLAN | Jan 1958 | British | Director | 1996-10-21 UNTIL 1998-02-28 | RESIGNED |
SHAY ANDREW CASEY | Jan 1974 | Irish | Director | 2004-06-03 UNTIL 2007-01-31 | RESIGNED |
STEPHANIE BOTHA | Aug 1967 | American | Director | 2006-10-17 UNTIL 2007-03-19 | RESIGNED |
CHRISTOFFER ABRAMSON | Dec 1970 | Swedish | Director | 2005-06-29 UNTIL 2006-10-17 | RESIGNED |
COLIN JAMES WHITTINGTON | Sep 1977 | British | Director | 2013-04-23 UNTIL 2014-02-07 | RESIGNED |
GRACE BROWN | Feb 1948 | Secretary | 2004-12-15 UNTIL 2006-12-22 | RESIGNED | |
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-09-24 UNTIL 2012-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
25-28 Old Burlington Street (No 1) Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |