WATERLOO PENTHOUSE SE1 LIMITED
Active - Accounts Filed
General Information
NAME
WATERLOO PENTHOUSE SE1 LIMITED
COMPANY NUMBER
09976931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/01/2016
21/03/2017
OLD STAR PORTSMOUTH LIMITED
LONDON
W1H 1EZ
1 Frederick Place
London
N8 8AF
29 York Street
LONDON
W1H 1EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATERLOO PENTHOUSE SE1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLOO PENTHOUSE SE1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO PENTHOUSE SE1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2016 - Present (8 years and 11 months) 29/01/2016 - Present (8 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 463 Past: 107 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) 05/08/2019 - Present (5 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 434 Past: 282 |
View Report |
|
29/01/2016 - Present (8 years and 11 months) Born in Apr 1959 |
Resigned | Director |
Current: 73 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 214 BERMONDSEY STREET LIMITED | Active - Accounts Filed | View Report |
| ALIL INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| ALIL INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 11/02/2021 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Romy Elizabeth Summerskill (911902674) Appointed |
| 12/08/2019 | John Mirko Skok (914261080) has left the board |
| 02/07/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 04/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 12/06/2017 | New Company Secretary Mette Blackmore (923312645) Appointed |
| 12/06/2017 | New Company Secretary Christina Anna Massos (923312614) Appointed |
| 23/02/2017 | New Annual Return filed |
| 19/04/2016 | Wayne Ian Gold (908043887) has left the board |
| 09/02/2016 | Wayne Ian Gold (920464681) has left the board |
| 09/02/2016 | Wayne Ian Gold (920464681) has left the board |
| 09/02/2016 | New Board Member Wayne Ian Gold (908043887) Appointed |
| 09/02/2016 | New Board Member Wayne Ian Gold (908043887) Appointed |
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