This company is commonly known as The Waterside Apartments (princes Dock Management Company) Limited. The company was founded 19 years ago and was given the registration number 05404936. The firm's registered office is in LONDON. You can find them at 3rd Floor, 95 Cromwell Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED |
|---|---|---|
| Company Number | : | 05404936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL | Director | 26 September 2023 | Active |
| 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL | Director | 26 September 2023 | Active |
| 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL | Director | 26 September 2023 | Active |
| 179, Great Portland Street, London, England, W1W 5LS | Secretary | 11 June 2007 | Active |
| 6 Paines Lane, Pinner, HA5 3DQ | Secretary | 27 May 2005 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 29 March 2005 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Secretary | 11 June 2007 | Active |
| 15, Appold Street, London, England, EC2A 2HB | Corporate Secretary | 17 June 2015 | Active |
| 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL | Director | 04 June 2017 | Active |
| Conifers, Hive Road, Bushey Heath, England, WD2 1JG | Director | 08 May 2012 | Active |
| Conifers, Hive Road, Bushey Heath, WD23 1JG | Director | 27 May 2005 | Active |
| 179, Great Portland Street, London, England, W1W 5LS | Director | 11 June 2007 | Active |
| Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, NE66 3AT | Director | 15 December 2008 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 16 January 2012 | Active |
| 179, Great Portland Street, London, England, W1W 5LS | Director | 12 July 2010 | Active |
| 5, The Grove, Bletchley, Milton Keynes, MK3 6BZ | Director | 11 June 2007 | Active |
| 30-31, Cowcross Street, London, England, EC1M 6DQ | Director | 20 February 2012 | Active |
| 1, West Garden Place, Kendal Street, London, England, W2 2AQ | Director | 27 May 2005 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 29 March 2005 | Active |
| Malmaison Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Appold Street, London, England, EC2A 2HB |
| Nature of control | : |
|
| Malmaison And Hotel Du Vin Property Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Officers | Termination director company with name termination date. | Download |
| 2017-06-20 | Officers | Appoint person director company with name date. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-02 | Officers | Termination secretary company with name termination date. | Download |
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