THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED

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

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Malmaison Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	15, Appold Street, London, England, EC2A 2HB
Nature of control	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement