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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
FLORIDA VILLAS LIMITED CHINGFORD Dissolved... TOTAL EXEMPTION SMALL 55209 - Other holiday and other collective accommodation
DIAMOND RACING LIMITED BLACKWOOD WALES Active MICRO ENTITY 93191 - Activities of racehorse owners
SOUTHERN TERRITORY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARLYN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ALEXANDROU LEONIDAS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MS GALA LIMITED LONDON Dissolved... SMALL 7032 - Manage real estate, fee or contract
SAMAX PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATLANTIC LODGE (HOUSING) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ICOSPEC LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE PICKLED PIG (CUFFLEY) LTD POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ATLANTIC (HERTFORD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATLANTIC CORPORATE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRESTIGE PROPERTY DEVLOPER UK LIMITED KINGSBURY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FRIDAY HILL HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATLANTIC SILVERBIRCH CARE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
ASPIRE NATION LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTHERN TERRITORY (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Waterhouse Property Investments Limited - Filleted accounts 2024-04-02 30-06-2023 £42,511 Cash £1,163,943 equity
Waterhouse Property Investments Limited - Filleted accounts 2023-04-21 30-06-2022 £57,288 Cash £1,129,960 equity
Waterhouse Property Investments Limited - Filleted accounts 2022-04-01 30-06-2021 £44,029 Cash £795,784 equity
Waterhouse Property Investments Limited - Filleted accounts 2021-04-02 30-06-2020 £5,843 Cash £764,173 equity
Waterhouse Property Investments Limited - Filleted accounts 2020-03-28 30-06-2019 £39,891 Cash £735,011 equity
Waterhouse Property Investments Limited - Filleted accounts 2019-03-28 30-06-2018 £34,402 Cash £701,420 equity
Waterhouse Property Investments Limited - Filleted accounts 2018-04-03 30-06-2017 £34,033 Cash £664,347 equity
Waterhouse Property Investments Limited - Abbreviated accounts 2017-03-30 30-06-2016 £44,985 Cash
Waterhouse Property Investments Limited - Abbreviated accounts 2016-03-29 30-06-2015 £19,824 Cash
Waterhouse Property Investments Limited - Abbreviated accounts 2015-06-02 30-06-2014 £68,155 Cash

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SAMAX PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ICOSPEC LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRIDAY HILL HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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DUKE PROPERTY SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects