WATERSIDE VILLAGES PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERSIDE VILLAGES PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WATERSIDE VILLAGES PROPERTIES LIMITED was incorporated 7 years ago on 20/04/2017 and has the registered number: 10731700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
WATERSIDE VILLAGES PROPERTIES LIMITED was incorporated 7 years ago on 20/04/2017 and has the registered number: 10731700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
WATERSIDE VILLAGES PROPERTIES 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 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PIKE | Nov 1962 | English | Director | 2021-02-10 | CURRENT |
PRIME NOMINEES LIMITED | Corporate Director | 2020-02-05 UNTIL 2021-02-10 | RESIGNED | ||
MR MICHAEL WILLIAM IAN WHYKE | Mar 1954 | British | Director | 2019-01-24 UNTIL 2020-01-21 | RESIGNED |
MR IAN EDWARD SANDS | Jan 1951 | British | Director | 2017-12-05 UNTIL 2019-09-01 | RESIGNED |
MR ANGEL SEVERINO RODRIGUEZ CAMPOS | Jul 1959 | British | Director | 2020-01-22 UNTIL 2020-02-28 | RESIGNED |
MARTIN ROBERT ORRELL | Jul 1956 | British | Director | 2020-01-23 UNTIL 2021-02-10 | RESIGNED |
MR THOMAS TERENCE MCCARTHY | Aug 1971 | British | Director | 2017-05-05 UNTIL 2018-02-02 | RESIGNED |
MR MARK INGHAM | Jun 1957 | British | Director | 2017-05-05 UNTIL 2018-02-02 | RESIGNED |
MR SIMON PATRICK HUME KENDALL | Aug 1953 | British | Director | 2017-04-20 UNTIL 2017-05-05 | RESIGNED |
MR ELTEN BARKER | Mar 1973 | British | Director | 2017-04-20 UNTIL 2017-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime Resort Development Limited | 2017-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Edward Sands | 2017-11-21 - 2018-05-01 | 1/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Simon Patrick Hume Kendall | 2017-04-20 - 2017-11-21 | 8/1953 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Elten Herbert Barker | 2017-04-20 - 2017-11-21 | 3/1973 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waterside Villages Properties Limited | 2019-10-01 | 31-12-2018 | £-6,915 equity |
WATERSIDE VILLAGES PROPERTIES LIMITED | 2018-12-21 | 30-06-2017 | £1,000 equity |