WATERSTONE COMPANY SECRETARIES LTD - LONDON
WATERSTONE COMPANY SECRETARIES LTD - LONDON
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Overview
WATERSTONE COMPANY SECRETARIES LTD is a company officer from London. This company officer is, or was, associated with at least 55 company roles.
Their most recent appointment, in our records, was to GABELLI MERGER PLUS+ TRUST PLC on 2024-04-08.
Address
Suite 2.06, Bridge House, 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| GABELLI MERGER PLUS+ TRUST PLC | Active | Corporate Secretary | 2024-04-08 | CURRENT | |
| FUTURECOAL LIMITED | Active | Corporate Secretary | 2024-01-10 | CURRENT | £858,366 cash, £109,665 equity |
| H & F HOUSING DEVELOPMENTS LTD | Active | Corporate Secretary | 2023-09-20 | CURRENT | £40,938 cash, £40,938 equity |
| ARIA APARTMENTS MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2023-06-01 | CURRENT | £93 equity |
| HEARTHSTONE INVESTMENTS (GP3) LIMITED | Active | Corporate Secretary | 2023-02-17 | CURRENT | |
| MCKENZIE INTELLIGENCE SERVICES LIMITED | Active | Corporate Secretary | 2022-11-15 | CURRENT | £899,150 cash, £842,019 equity |
| CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED | Active | Corporate Secretary | 2022-08-22 | CURRENT | |
| THE IRM EDUCATIONAL FOUNDATION | Active | Corporate Secretary | 2022-07-25 | CURRENT | £3,590 equity |
| ZAHAR QUALITY CONSULTANCY SERVICES UNITED KINGDOM LTD | Active - Proposal to Strike off | Corporate Secretary | 2022-06-01 | CURRENT | £300 cash, £300 equity |
| FM CAPITAL PARTNERS LTD | Active | Corporate Secretary | 2022-04-25 | CURRENT | |
| METRO CENTRAL HEIGHTS RTM COMPANY LIMITED | Active | Corporate Secretary | 2022-04-25 | CURRENT | £4,669 cash |
| ACTIVE LANCASHIRE LIMITED | Active | Corporate Secretary | 2021-12-06 until 2023-02-06 | RESIGNED | |
| FIC GRAND PLAZA LTD | Active | Corporate Secretary | 2021-08-12 | CURRENT | |
| HODGE LIFE ASSURANCE COMPANY LIMITED | Active | Corporate Secretary | 2021-07-01 until 2023-08-01 | RESIGNED | |
| CLARA-PENSIONS GROUP LIMITED | Active | Corporate Secretary | 2021-06-09 | CURRENT | £309,136 equity |
| CLARA-PENSIONS LIMITED | Active | Corporate Secretary | 2021-06-09 | CURRENT | £2,193,540 cash, £-27,353,858 equity |
| THE RCJ AND ISLINGTON CITIZENS ADVICE BUREAUX | Active | Corporate Secretary | 2021-03-18 | CURRENT | |
| BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY | Active | Corporate Secretary | 2021-02-05 until 2023-12-24 | RESIGNED | |
| BURLEY GARDENS LIMITED | Active | Corporate Secretary | 2020-12-01 | CURRENT | £106,333 cash, £60,909 equity |
| KWALEE LTD | Active | Corporate Secretary | 2020-11-25 until 2022-06-26 | RESIGNED | £1,108,576 cash, £-2,863,229 equity |
| BRE TRUST | Active | Corporate Secretary | 2020-07-01 until 2021-12-31 | RESIGNED | |
| LEE HECHT HARRISON PENNA LIMITED | Active | Corporate Secretary | 2020-06-12 | CURRENT | |
| HEALTH & CARE SPACE NEWHAM LIMITED | Active | Corporate Secretary | 2020-05-27 | CURRENT | £836,659 cash, £3,977,046 equity |
| DEENAMIC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-03-25 until 2021-03-31 | RESIGNED | |
| OMNILIFE INSURANCE COMPANY LIMITED | Active | Corporate Secretary | 2020-02-04 until 2023-08-01 | RESIGNED | |
| GREENER EALING LTD | Active | Corporate Secretary | 2020-02-03 | CURRENT | |
| REDBRIDGE CIVIC SERVICES LTD | Active | Corporate Secretary | 2020-01-09 | CURRENT | £147,689 cash, £-221,251 equity |
| BROADWAY LIVING RP LIMITED | Active | Corporate Secretary | 2019-11-25 | CURRENT | |
| HEARTHSTONE INVESTMENTS (GP2) LIMITED | Active | Corporate Secretary | 2019-10-22 | CURRENT | £2 cash, £2 equity |
| RODING HOMES LIMITED | Active | Corporate Secretary | 2019-10-01 | CURRENT | £100 equity |
| TICKETINGHUB LTD | Active | Corporate Secretary | 2019-06-25 until 2021-12-07 | RESIGNED | £32,263 cash, £-49,745 equity |
| LITTLE APPLE HOLDINGS LIMITED | Active | Corporate Secretary | 2019-06-19 | CURRENT | £366,923 cash, £4,435,248 equity |
| REDBRIDGE LIVING LIMITED | Active | Corporate Secretary | 2019-06-10 until 2021-10-05 | RESIGNED | £100 equity |
| XCALIBUR AEROSPACE LTD | Liquidation | Corporate Secretary | 2019-02-22 until 2019-02-22 | RESIGNED | £200,000,000 equity |
| KILLANEY PARTNERS LIMITED | Liquidation | Corporate Secretary | 2019-01-18 until 2020-04-02 | RESIGNED | £17,064 cash, £492,976 equity |
| ZAHAR QUALITY CONSULTANCY SERVICES UNITED KINGDOM LTD | Active - Proposal to Strike off | Corporate Secretary | 2019-01-14 until 2022-02-03 | RESIGNED | £300 cash, £300 equity |
| AETN UK | Active | Corporate Secretary | 2018-12-24 until 2023-05-10 | RESIGNED | |
| GRAPHENE NANOCHEM PLC | Dissolved - no longer trading | Corporate Secretary | 2018-09-20 until 2019-06-11 | RESIGNED | |
| ALLAN & GILL GRAY PHILANTHROPY | Active | Corporate Secretary | 2018-08-30 | CURRENT | |
| PARIS TOBACCO COMPANY LTD | Active | Corporate Secretary | 2018-08-21 | CURRENT | £1 equity |
| NET2SOURCE GLOBAL WORKFORCE SOLUTIONS LTD | Active | Corporate Secretary | 2018-08-17 until 2019-09-12 | RESIGNED | £-16,315 equity |
| ST. MARY ABBOTS COURT LIMITED | Active | Corporate Secretary | 2018-08-13 until 2020-07-28 | RESIGNED | £130,260 cash, £634,468 equity |
| WEST KENSINGTON COURT LIMITED | Active | Corporate Secretary | 2018-07-06 until 2019-07-31 | RESIGNED | £219,574 cash, £309,413 equity |
| FUTURE NEWHOME LIMITED | Active | Corporate Secretary | 2018-06-11 | CURRENT | £847,827 cash, £-2,673,193 equity |
| WALLS & FUTURES REIT PLC | Active | Corporate Secretary | 2018-05-01 until 2022-02-14 | RESIGNED | |
| THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED | Active | Corporate Secretary | 2018-04-11 | CURRENT | £5,696,756 cash, £11,278,374 equity |
| HYVE GROUP LIMITED | Active | Corporate Secretary | 2018-03-29 until 2019-11-25 | RESIGNED | |
| BENEVOLENTAI CAMBRIDGE LIMITED | Active | Corporate Secretary | 2018-02-22 | CURRENT | |
| INSTITUTE OF RISK MANAGEMENT | Active | Corporate Secretary | 2018-01-31 | CURRENT | |
| HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED | Active | Corporate Secretary | 2017-12-05 | CURRENT | |
| HOMEINVESTOR ASSET MANAGEMENT LTD | Dissolved - no longer trading | Corporate Secretary | 2017-11-29 | CURRENT | £100 cash, £100 equity |
| HOMEINVESTOR LTD | Dissolved - no longer trading | Corporate Secretary | 2017-11-29 | CURRENT | £100 cash, £100 equity |
| HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | Active | Corporate Secretary | 2017-11-14 | CURRENT | £4,500 cash, £4,500 equity |
| UNIGEL (UK) LIMITED | Active | Corporate Secretary | 2017-11-08 until 2022-07-12 | RESIGNED | |
| BROADWAY LIVING LIMITED | Active | Corporate Secretary | 2017-05-01 until 2017-05-01 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID KEITH ELSTEIN | Chairman | London | 79 |
| JOHN EDWARD MICHAEL DILLON | Solicitor | London | 80 |
| RICCARDO CANONACO | Sales And Marketing Director | New Jersey, Usa | 6 |
| SEAN HOWARD COHAN | Senior Vice President | London, United Kingdom | 1 |
| ROBERT J DEBITETTO | Television Executive | London, United Kingdom | 1 |
| DEAN ANDREW POSSENNISKIE | Managing Director | London, United Kingdom | 1 |
| JAMES JAY ACKERMAN | Director | London | 12 |
| DELIA MARGUERITE BUSHELL | Head Of Business Development | London | 1 |
| PHILIP ANDREW CARNEY | Head Of Commercial Finance | Windsor | 3 |
| MR DAVID CHRISTOPHER CHANCE | Director | Kingston Upon Thames, United Kingdom | 44 |
| RICHARD FREUDENSTEIN | Chief Operating Officer | Nsw 2010 | 22 |
| MS CAROLINE LINDSAY COOPER | Cfo | Wallingford, England | 27 |
| MR JON PAUL SIMKIN | Director Of Channel & Operations, Sky | Isleworth, England | 2 |
| SIMON PATRICK POLLOCK | Managing Director | London | 1 |
| MR STUART BENSON | Cfo | London, United Kingdom | 6 |
| MR MICHAEL E. BACHMANN | Senior Vice President | New York, United States | 2 |
| MR ZAI BENNETT | Managing Director, Content | Isleworth, United Kingdom | 3 |
| JAMIE MAXWELL MORRIS | Director Of Programmes | Hammersmith, United Kingdom | 1 |
| MR MARK COLVIN REDMAN | Attorney | New York, United States | 1 |
| MR ANDREW JAMES THOMSON | Executive Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BRIDGEHOUSE COMPANY SECRETARIES LIMITED | London, United Kingdom | 23 | |
| DINO DISHA | Solutions Architect | London, United Kingdom | 1 |
| SIMON CHEE KEONG LAI | Manager | London, United Kingdom | 1 |
| MISS JOANNE BIRD | Director | London, United Kingdom | 3 |
| MR JAMES ALLAN DEARDEN | Director | London, United Kingdom | 2 |
| MR SIMON CHRISTOPHER HAGGER | Company Director | London, United Kingdom | 8 |
| MR ANDREW RICHARD INGRAM SMITH | Director | London, United Kingdom | 38 |
| LAWRENCE CHURCHILL | Director | London, United Kingdom | 43 |
| RT HON LORD NORMAN STEWART HUGHSON LAMONT | Member Of The House Of Lords | London, England | 19 |
| MR GILES BARK-JONES | Director | London, England | 1 |