UKBizDB.co.uk

20 WATERLOO STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20 Waterloo Street Limited. The company was founded 24 years ago and was given the registration number 03913452. The firm's registered office is in HOVE. You can find them at C/o Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:20 WATERLOO STREET LIMITED
Company Number:03913452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex, England, BN3 2FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Potwell, Cagefoot Lane, Henfield, BN5 9HD

Secretary19 July 2002Active
Potwell, Cagefoot Lane, Henfield, BN5 9HD

Director25 January 2000Active
First Floor Flat, 20 Waterloo Street, Hove, BN3 1AN

Secretary25 January 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary25 January 2000Active
First Floor Flat, 20 Waterloo Street, Hove, BN3 1AN

Director19 February 2000Active
61 Loder Road, Brighton, BN1 6PL

Director09 March 2004Active
102 Portland Road, Hove, BN3 5DN

Director19 February 2000Active
23 Costells Edge, Scaynes Hill, Haywards Heath, RH17 7PY

Director19 February 2000Active
Flat 4, 21 Palmeira Square, Hove, BN3 2JN

Director19 February 2000Active
46 Bankside, West Dene, Brighton, BN1 5GN

Director24 January 2003Active
Basement Flat, 20 Waterloo Street, Hove, BN3 1AN

Director19 February 2000Active

People with Significant Control

Mr David Lincoln Willis
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Potwell, Cagefoot Lane, Henfield, United Kingdom, BN5 9HD
Nature of control:
  • Significant influence or control
Mr Glenville Martin Stanley Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:United Kingdom
Address:46 Bankside, West Dene, Brighton, United Kingdom, BN1 5GN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type micro entity.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Officers

Termination director company with name termination date.

Download
2018-10-31Persons with significant control

Notification of a person with significant control statement.

Download
2018-10-31Persons with significant control

Cessation of a person with significant control.

Download
2018-10-31Persons with significant control

Cessation of a person with significant control.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Accounts

Accounts with accounts type micro entity.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type total exemption small.

Download
2016-02-05Annual return

Annual return company with made up date no member list.

Download
2016-02-04Officers

Termination director company with name termination date.

Download
2016-02-04Officers

Termination director company with name termination date.

Download
2016-02-04Address

Change registered office address company with date old address new address.

Download
2015-06-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.