WATERSTONE DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WATERSTONE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATERSTONE DEVELOPMENTS LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03448221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WATERSTONE DEVELOPMENTS LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03448221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WATERSTONE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WANDA BERTORELLI | Oct 1957 | Italian, | Director | 1997-10-24 | CURRENT |
| PRIMO BERTORELLI | May 1953 | Italian, | Director | 1997-10-24 | CURRENT |
| PIETRO ANTONIO BERTORELLI | Aug 1980 | British | Director | 2018-01-01 | CURRENT |
| EMMA YOLANDA JOSEPHINE BERTORELLI | Sep 1981 | British | Director | 2018-01-01 | CURRENT |
| WANDA BERTORELLI | Oct 1957 | Italian, | Secretary | 1997-10-24 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-10-10 UNTIL 1997-10-24 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-10 UNTIL 1997-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pietro Antonio Bertorelli | 2021-02-26 | 8/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Emma Yolanda Josephine Bertorelli | 2021-02-26 | 9/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Primo Bertorelli | 2016-04-06 - 2021-02-26 | 5/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Wanda Bertorelli | 2016-04-06 - 2021-02-26 | 10/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Waterstone_Developments_L - Accounts | 2023-12-26 | 31-03-2023 | £304,471 Cash £1,282,033 equity |
| Waterstone_Developments_L - Accounts | 2022-12-21 | 31-03-2022 | £95,496 Cash £950,536 equity |
| Waterstone_Developments_L - Accounts | 2021-12-18 | 31-03-2021 | £355,760 Cash £713,260 equity |
| Waterstone_Developments_L - Accounts | 2020-12-23 | 31-03-2020 | £329,245 Cash £1,439,858 equity |
| Waterstone_Developments_L - Accounts | 2019-12-17 | 31-03-2019 | £270,855 Cash £1,241,873 equity |
| Waterstone_Developments_L - Accounts | 2018-12-13 | 31-03-2018 | £148,231 Cash £1,157,849 equity |
| Waterstone_Developments_L - Accounts | 2017-12-14 | 31-03-2017 | £217,825 Cash £943,393 equity |