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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF BELARUSIANS IN GREAT BRITAIN LIMITED Active MICRO ENTITY 55900 - Other accommodation
GARTLAND WHALLEY AND BARKER LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PENTEX ITALIA LIMITED LONDON ENGLAND Active MICRO ENTITY 06200 - Extraction of natural gas
STAR ENERGY OIL & GAS LIMITED LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
SIBIR ENERGY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DANA PETROLEUM LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
1 BELSIZE PARK GARDENS LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CORPORATE SYNERGY HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BESTMINSTER LIMITED NEW MILTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DIPTON ENTERPRISES (UK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CONJUNCTION LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ARIDGOLD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
CREDIT INVESTMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BEANBERRY COFFEE COMPANY LTD WOKING Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
AUSTRALIS OIL & GAS UK LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
BALKAN PETROLEUM HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
EMERALD ENERGY PLC DOUGLAS ISLE OF MAN Active FULL None Supplied
BAC ARBITRATION CONSULTANTS LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
STAR ENERGY OIL UK LIMITED ABERDEEN Dissolved... FULL 06100 - Extraction of crude petroleum

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANTERN CORPORATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LONGSHOT FILMS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
LEXINGTON COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
LAVENDER VILLAS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LITTLE VENICE CAKE COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LETTERGLASS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEXINGTON NORTH LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
LONDON FINANCIAL CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LANKA CATERING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LONDON RENTAL HOUSING COMPANY LLP LONDON ENGLAND Active DORMANT None Supplied