THE WHITE HOUSE (WATERGATE BAY) LIMITED - LONDON


Company Profile Company Filings

Overview

THE WHITE HOUSE (WATERGATE BAY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE WHITE HOUSE (WATERGATE BAY) LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06357776. The accounts status is SMALL.

THE WHITE HOUSE (WATERGATE BAY) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELANIE JAYNE OMIROU Jan 1977 British Director 2008-08-18 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-08-31 UNTIL 2007-09-11 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-08-31 UNTIL 2007-09-11 RESIGNED
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2007-09-11 UNTIL 2011-10-15 RESIGNED
MR RICKARD KELLY ERIKSSON Apr 1974 Swedish Director 2008-10-13 UNTIL 2018-05-15 RESIGNED
BRIDGET MULLARKEY Jun 1967 British Secretary 2007-11-09 UNTIL 2008-08-18 RESIGNED
MRS CHRISTINA ANNA MASSOS Secretary 2017-06-08 UNTIL 2019-01-10 RESIGNED
MR RICKARD KELLY ERIKSSON British Secretary 2008-08-18 UNTIL 2017-06-08 RESIGNED
STEPHEN OLIVER BROOK British Secretary 2007-09-11 UNTIL 2007-11-09 RESIGNED
MRS METTE BLACKMORE Secretary 2017-06-08 UNTIL 2019-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rst1 South West Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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