WATERFORD FINANCE AND INVESTMENT UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WATERFORD FINANCE AND INVESTMENT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERFORD FINANCE AND INVESTMENT UK LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03478593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATERFORD FINANCE AND INVESTMENT UK LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03478593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATERFORD FINANCE AND INVESTMENT UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
WATERFORD SERVICES (UK) LIMITED (until 06/12/2013)
WATERFORD SERVICES (UK) LIMITED (until 06/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXEI KROUJKOV | Sep 1966 | British | Director | 2003-02-28 | CURRENT |
| MRS AYGUL RAKHIMOVA | Secretary | 2013-04-05 | CURRENT | ||
| MR KENNETH CHARLES WICKENDEN | Apr 1943 | British | Director | 2003-02-28 UNTIL 2013-04-05 | RESIGNED |
| STANISLAV LIOUBINE | Nov 1938 | British | Director | 1997-12-04 UNTIL 2003-02-28 | RESIGNED |
| YURI GUERMAN-SHAKHLY | Jun 1945 | Russian | Director | 1999-12-02 UNTIL 2003-02-28 | RESIGNED |
| MR KENNETH CHARLES WICKENDEN | Apr 1943 | British | Secretary | 1999-02-15 UNTIL 2013-04-18 | RESIGNED |
| SHAROKH KOUSSARI | Secretary | 1998-12-07 UNTIL 1999-02-15 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-12-04 UNTIL 1997-12-04 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1997-12-04 UNTIL 1997-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fides Trust Limited As Trustee Of The Rossini Trust | 2016-06-30 | 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 | £12,787 Cash £-1,065,050 equity |
| Accounts Submission | 2022-09-29 | 31-12-2021 | £906 Cash £-1,069,357 equity |
| Accounts Submission | 2021-09-30 | 31-12-2020 | £19,604 Cash £-1,069,104 equity |
| Accounts Submission | 2019-10-03 | 31-12-2018 | £20,290 Cash £-1,068,210 equity |
| Accounts Submission | 2018-09-29 | 31-12-2017 | £20,349 Cash £-1,067,678 equity |
| Accounts Submission | 2017-09-26 | 31-12-2016 | £12,945 Cash £-1,067,027 equity |
| WATERFORD FINANCE AND INVESTMENT UK LIMITED Accounts filed on 31-12-2015 | 2016-09-24 | 31-12-2015 | £20,491 Cash £-1,066,206 equity |
| WATERFORD FINANCE AND INVESTMENT UK LIMITED Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £17,583 Cash £-1,068,191 equity |
| WATERFORD FINANCE AND INVESTMENT UK LIMITED Accounts filed on 31-12-2013 | 2014-07-12 | 31-12-2013 | £8,062 Cash £-1,071,266 equity |