WATER STREET PROPCO INVESTMENT LTD - LONDON


Company Profile Company Filings

Overview

WATER STREET PROPCO INVESTMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATER STREET PROPCO INVESTMENT LTD was incorporated 2 years ago on 26/05/2022 and has the registered number: 14133345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WATER STREET PROPCO INVESTMENT LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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

6 DUKE STREET
LONDON
SW1Y 6BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GRANT SLOSS Dec 1968 British Director 2022-05-26 CURRENT
MR MILES THOMAS KEELEY Feb 1993 British Director 2022-07-29 CURRENT
MR TIM BARLOW Dec 1967 British Director 2022-07-29 CURRENT
MISS GERALDINE GEAVES Secretary 2022-05-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Monteagle Barlow Trust Limited 2022-07-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Granton Investments Limited 2022-05-26 - 2022-07-29 43 Castle Street   Liverpool Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GRANTON INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SQUARESTONE EALING LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SQUARESTONE SOUTHEND LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SQUARESTONE HUB RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HUB RESIDENTIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTON INVESTMENTS (II) LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED ST ALBANS Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
THE UK STUDENT REIT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
STUDENT REIT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
HUB CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HUB OVF GP LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HUB RESIDENTIAL DEVELOPMENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HUB GROUP OPERATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAW PROPERTY HOLDINGS PLC ST. ALBANS Dissolved... FULL 68100 - Buying and selling of own real estate
CROSSTONE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
HUB RESIDENTIAL 1 LLP ST. ALBANS ... TOTAL EXEMPTION FULL None Supplied
SQUARESTONE CARRIED INTEREST GP LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WATER_STREET_PROPCO_INVES - Accounts 2023-12-16 31-03-2023 £154,394 Cash £479,632 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LINLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MONTEAGLE BARLOW TRUST LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LANSDALE ENTERPRISES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRITAX EUROBOX (GERMANY) HOLDCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SQUARESTONE QUORUM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRAVEN PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MASLOW CAPITAL LLP LONDON ENGLAND Active SMALL None Supplied
WHITEHALL ROAD (LEEDS BLUE) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied