WATERMAN FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

WATERMAN FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATERMAN FINANCE LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

WATERMAN FINANCE LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/06/2022 31/12/2023

Registered Office

6 YORK HOUSE
LONDON
W1H 1FR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HASSAN NOORALI SAYANI May 1962 British Director 2004-04-19 CURRENT
MR HASSAN NOORALI SAYANI May 1962 British Secretary 2004-04-19 CURRENT
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-19 UNTIL 2004-04-19 RESIGNED
MR RICARDO SINGH May 1967 British Director 2004-04-19 UNTIL 2012-09-11 RESIGNED
RICHARD BRYAN HIRD Oct 1965 British Director 2012-01-09 UNTIL 2013-11-21 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2004-04-19 UNTIL 2004-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hassan Noorali Sayani 2016-04-06 5/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WATERMAN_FINANCE_LIMITED - Accounts 2023-03-29 30-06-2022 £884 Cash £20,520 equity
Waterman Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-07-13 01-07-2021 £391 Cash £29,309 equity
Waterman Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 01-07-2020 £615 Cash £28,735 equity
Waterman Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 01-07-2019 £823 Cash £33,811 equity
Waterman Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 01-07-2018 £23,738 Cash £34,140 equity
Waterman Finance Limited - Accounts to registrar (filleted) - small 18.1 2018-05-02 01-07-2017 £984 Cash £32,234 equity
Waterman Finance Limited - Abbreviated accounts 16.3 2017-03-28 01-07-2016 £2,653 Cash £32,997 equity
Waterman Finance Limited - Limited company - abbreviated - 11.9 2016-03-31 01-07-2015 £6,085 Cash £33,189 equity
Waterman Finance Limited - Limited company - abbreviated - 11.6 2015-04-02 01-07-2014 £36,681 Cash £33,676 equity

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