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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE SECURITY SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
K S SECURITY LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
EDEN PLASTICS & MEDIA LIMITED SOUTHEND-ON-S Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
CITY EQUITIES LIMITED LONDON In... FULL 64999 - Financial intermediation not elsewhere classified
GGK INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
HYDE CONSULTING TAX SOLUTIONS LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
HYDE CORPORATE FINANCE LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
CH INTERNATIONAL (UK) LTD SUTTON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
PORTUGAL DEVELOPMENT 1 LIMITED READING ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
EDEN CAPITAL VENTURES LIMITED LONDON Active MICRO ENTITY 64304 - Activities of open-ended investment companies
EDEN CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
OTTERSWICK UK LIMITED FINCHLEY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE PRIVATE EQUITY LIMITED HORSHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WATERSIDE VILLAGES BONDS LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE EQUITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COSTA PROPERTY HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COLINA PROPERTY HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COLINA SUPPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ELYN CORPORATION ROAD TOWN VIRGIN ISLANDS, BRITISH Dissolved... NO ACCOUNTS FILED None Supplied
CLARKSON HYDE LLP SUTTON Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
NCL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NBG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NBG FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CLA EVELYN PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
MAPE PROJECT HOLDING COMPANY (UK) LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OAKLIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMBERJACK NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAI UK CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OAKLIN CONSULTING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied