This company is commonly known as On The Waterfront Limited. The company was founded 17 years ago and was given the registration number 05909483. The firm's registered office is in LEE-ON-THE-SOLENT. You can find them at Waterfront Brasserie, Marine Parade West, Lee-on-the-solent, Hampshire. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | ON THE WATERFRONT LIMITED |
|---|---|---|
| Company Number | : | 05909483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterfront Brasserie, Marine Parade West, Lee-on-the-solent, Hampshire, PO13 9LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| On The Water Restaurant, Marine Parade West, Lee On The Solent, England, | Secretary | 01 November 2020 | Active |
| On The Water Restaurant, Marine Parade West, Lee On The Solent, England, | Director | 01 October 2020 | Active |
| Rushmere Stud, Speltham Hill Hambledon, Waterlooville, PO7 4SE | Secretary | 17 August 2006 | Active |
| 9 Lewis Street, Pontyclun, CF72 9AD | Corporate Secretary | 17 August 2006 | Active |
| Waterfront Brasserie, Marine Parade West, Lee-On-The-Solent, PO13 9LW | Director | 20 March 2020 | Active |
| 216, White Hart Lane, Fareham, England, PO16 9AU | Director | 30 June 2017 | Active |
| 43, Crescent Road, Locks Heath, Southampton, England, SO31 6PE | Director | 14 August 2014 | Active |
| 41, Shearwater Avenue, Fareham, England, PO16 8YE | Director | 19 August 2014 | Active |
| Rushmere Stud, Speltham Hill Hambledon, Waterlooville, PO7 4SE | Director | 17 August 2006 | Active |
| Waterfront Brasserie, Marine Parade West, Lee-On-The-Solent, PO13 9LW | Director | 17 August 2006 | Active |
| 9 Lewis Street, Pontyclun, CF72 9AD | Corporate Director | 17 August 2006 | Active |
| On The Water Holdings Ltd | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Marine Parade West, Lee-On-The-Solent, England, PO13 9LW |
| Nature of control | : |
|
| Mr Darren Paul Faulkner | ||
| Notified on | : | 20 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Address | : | Waterfront Brasserie, Marine Parade West, Lee-On-The-Solent, PO13 9LW |
| Nature of control | : |
|
| Mr Leslie Faulkner | ||
| Notified on | : | 20 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Crescent Road, Southampton, England, SO31 6PE |
| Nature of control | : |
|
| Mr Thomas Angus Miller | ||
| Notified on | : | 20 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rushmere Stud, Speltham Hill, Waterlooville, England, PO7 4SE |
| Nature of control | : |
|
| Mr Darre Paul Faulkner | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 216, White Hart Lane, Fareham, England, PO16 9AU |
| Nature of control | : |
|
| Mr Gary Michael Juryeff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Address | : | 41, Shearwater Avenue, Fareham, PO16 8YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-25 | Capital | Capital allotment shares. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-11 | Officers | Termination director company with name termination date. | Download |
| 2020-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-31 | Gazette | Gazette filings brought up to date. | Download |
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