WATERSIDE APARTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WATERSIDE APARTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATERSIDE APARTMENTS LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: 06327646. The accounts status is SMALL and accounts are next due on 31/12/2023.

WATERSIDE APARTMENTS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD MALTUS MEERTENS Feb 1984 British Director 2023-07-08 CURRENT
THOMAS GEORGE ATCHISON Dec 1954 American Director 2018-06-05 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-07-30 UNTIL 2007-07-30 RESIGNED
MR GEOFFREY MICHAEL OWEN Jan 1951 English Director 2009-01-13 UNTIL 2019-05-31 RESIGNED
NADER KHAN Aug 1959 British Director 2007-07-30 UNTIL 2019-05-31 RESIGNED
MR NADER KHAN Aug 1959 British Director 2022-07-16 UNTIL 2023-07-07 RESIGNED
MR KREGG STEWART ANDERSON Sep 1970 American Director 2018-06-05 UNTIL 2022-07-15 RESIGNED
ANJUM SHAHEEN KHAN Mar 1961 British Secretary 2007-07-30 UNTIL 2019-05-31 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-07-30 UNTIL 2007-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kregg Stewart Anderson 2018-06-05 - 2022-07-15 9/1970 London   Significant influence or control
Thomas George Atchison 2018-06-05 12/1954 London   Significant influence or control
National Corporate Housing Uk Ltd 2018-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nader Khan 2016-04-06 - 2019-05-31 8/1959 London   Ownership of shares 25 to 50 percent
Geoffrey Michael Owen 2016-04-06 - 2019-05-31 1/1951 Ealing   London Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-08 31-12-2022 931,761 Cash -45,329 equity
ACCOUNTS - Final Accounts 2022-12-24 31-12-2021 319,876 Cash 117,303 equity
ACCOUNTS - Final Accounts 2021-12-23 31-12-2020 251,519 Cash 222,039 equity
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 294,636 Cash 389,211 equity
Waterside Apartments Limited,Ltd - AccountsLtd - Accounts 2019-05-24 31-07-2018 £1,690 Cash £48,319 equity
Waterside Apartments Limited,Ltd - AccountsLtd - Accounts 2018-04-21 31-07-2017 £2,225 Cash £7,850 equity
Waterside Apartments Limited,Ltd - Accounts 2017-02-11 31-07-2016 £7,221 Cash £215,316 equity
Waterside Apartments Limited,Ltd - Accounts 2016-04-21 31-07-2015 £92,137 Cash £128,422 equity

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