WATERFRONT COMMERCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERFRONT COMMERCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATERFRONT COMMERCIAL LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06714375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WATERFRONT COMMERCIAL LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06714375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WATERFRONT COMMERCIAL 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
161 DRURY LANE
LONDON
WC2B 5PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1191 LIMITED (until 27/10/2008)
TIMEC 1191 LIMITED (until 27/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMELDA CATHERINE O'NEILL | Jul 1971 | Northern Irish | Director | 2008-10-21 | CURRENT |
MR SEAMUS (JAMES) MCALEER | Apr 1942 | Northern Irish | Director | 2008-10-21 | CURRENT |
MRS ITA GILLIS | Secretary | 2020-07-02 | CURRENT | ||
MR STEPHEN HERBERT SURPHLIS | Jun 1970 | British | Director | 2011-10-12 UNTIL 2019-11-12 | RESIGNED |
MR MARTIN MAGEE | May 1968 | Northern Irish | Director | 2011-10-12 UNTIL 2019-11-12 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2008-10-03 UNTIL 2008-10-21 | RESIGNED |
MR JAMES STEPHEN HIGGINS | Oct 1970 | Irish | Secretary | 2008-10-21 UNTIL 2020-07-02 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2008-10-03 UNTIL 2008-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sm Great Victoria St Limited | 2021-01-20 | Cookstown |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Waterfront Inns Limited | 2016-04-06 - 2021-01-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |