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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENCHMARK GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL CORPORATION (FUNDING) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
VISION PARK MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BENCHMARK (RIVERMILL) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GE CAPITAL CORPORATION (ESTATES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BENCHMARK JER LP 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
25-28 OLD BURLINGTON STREET (NO.1) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GE REAL ESTATE LEVERAGED LOANS LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BENCHMARK INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BENCHMARK INVESTMENT PORTFOLIO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GE REAL ESTATE (SHEFFIELD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
EPF WATER LANE LEASE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VH CAMBRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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ORCHARD STREET GP 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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