WATERFORD FINANCE & INVESTMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERFORD FINANCE & INVESTMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERFORD FINANCE & INVESTMENT (UK) LIMITED was incorporated 28 years ago on 06/09/1995 and has the registered number: 03100777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATERFORD FINANCE & INVESTMENT (UK) LIMITED was incorporated 28 years ago on 06/09/1995 and has the registered number: 03100777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATERFORD FINANCE & INVESTMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGS HOUSE
LONDON
SW1Y 4BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXEI KROUJKOV | Sep 1966 | British | Director | 2004-04-07 | CURRENT |
MRS AYGUL RAKHIMOVA | Secretary | 2013-04-05 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-06 UNTIL 1995-09-06 | RESIGNED | ||
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED | Corporate Secretary | 1995-09-06 UNTIL 2001-11-30 | RESIGNED | ||
JONATHAN KINGSLEY STEWART | Oct 1961 | Australian | Director | 1995-09-06 UNTIL 1995-12-18 | RESIGNED |
JONATHAN KINGSLEY STEWART | Oct 1961 | Australian | Director | 1996-01-02 UNTIL 2001-03-02 | RESIGNED |
KIM JOYCE MARTIN | Mar 1962 | British | Director | 1995-09-06 UNTIL 1996-06-17 | RESIGNED |
MICHAEL BOYD MARSHALL | Mar 1944 | British | Director | 1995-11-14 UNTIL 1995-12-18 | RESIGNED |
MICHAEL KROUPEEV | Aug 1966 | Russian | Director | 1995-12-18 UNTIL 1996-06-17 | RESIGNED |
MICHAEL KROUPEEV | Aug 1966 | Russian | Director | 2001-03-02 UNTIL 2005-10-01 | RESIGNED |
EDWARD GRACE | Apr 1965 | British | Director | 2001-03-02 UNTIL 2003-06-20 | RESIGNED |
VASILI EVDOKIMOV | Feb 1957 | British | Director | 1995-11-14 UNTIL 1996-04-18 | RESIGNED |
GRAHAM ROCHFORD DOWLAND | Jun 1962 | Australian | Director | 1996-06-14 UNTIL 1996-12-11 | RESIGNED |
WILLIAM STEPHEN CAIRNS | Jan 1949 | British | Director | 1995-09-06 UNTIL 1996-06-17 | RESIGNED |
MR KENNETH CHARLES WICKENDEN | Apr 1943 | British | Secretary | 2001-12-01 UNTIL 2013-04-05 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-09-06 UNTIL 1995-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mikhail Kroupeev | 2024-02-01 | 8/1966 | London Select | Ownership of shares 75 to 100 percent |
Fides Trust Limited As Trustee Of The Rossini Trust | 2016-06-30 - 2024-02-01 | St Peter Port |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-27 | 31-12-2022 | £21,097 Cash £108,307 equity |
Accounts Submission | 2022-09-30 | 31-12-2021 | £15,301 Cash £103,622 equity |
Accounts Submission | 2021-09-30 | 31-12-2020 | £81,763 Cash £86,510 equity |
Accounts Submission | 2019-10-03 | 31-12-2018 | £83,841 Cash £70,057 equity |
Accounts Submission | 2018-09-29 | 31-12-2017 | £36,481 Cash £54,425 equity |
Accounts Submission | 2017-09-27 | 31-12-2016 | £85,442 Cash £41,068 equity |
WATERFORD FINANCE & INVESTMENT (UK) LIMITED Accounts filed on 31-12-2015 | 2016-09-24 | 31-12-2015 | £41,971 Cash £25,591 equity |
WATERFORD FINANCE & INVESTMENT (UK) LIMITED Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £44,341 Cash £23,949 equity |
WATERFORD FINANCE & INVESTMENT (UK) LIMITED Accounts filed on 31-12-2013 | 2014-07-12 | 31-12-2013 | £64,491 Cash £14,119 equity |