WATERHOUSE PROPERTY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERHOUSE PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERHOUSE PROPERTY INVESTMENTS LIMITED was incorporated 25 years ago on 21/06/1999 and has the registered number: 03792806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WATERHOUSE PROPERTY INVESTMENTS LIMITED was incorporated 25 years ago on 21/06/1999 and has the registered number: 03792806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WATERHOUSE PROPERTY INVESTMENTS 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ATLANTIC BUSINESS CENTRE 1 THE GREEN
LONDON
E4 7ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE LEONIDAS | Jan 1968 | British | Director | 1999-06-21 | CURRENT |
MR GEORGE LEONIDAS | Jan 1968 | British | Secretary | 1999-06-21 | CURRENT |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-06-21 UNTIL 1999-06-21 | RESIGNED | ||
PATRICK GEORGE | Jan 1956 | British | Director | 1999-06-21 UNTIL 2006-07-18 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-06-21 UNTIL 1999-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alex George | 2016-04-06 - 2020-07-03 | 3/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Mr George Leonidas | 2016-04-06 | 1/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |