This company is commonly known as Waterford Investments Limited Liability Partnership. The company was founded 18 years ago and was given the registration number OC315275. The firm's registered office is in LONDON. You can find them at 7 Lanark Square, , London, . This company's SIC code is None Supplied.
| Name | : | WATERFORD INVESTMENTS LIMITED LIABILITY PARTNERSHIP |
|---|---|---|
| Company Number | : | OC315275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 20 September 2005 |
| Industry Codes | : |
|
| Registered Address | : | 7 Lanark Square, London, England, E14 9RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hunkins Waterfront Plaza, Suite 556, Main Street, Chartlestown, West Indies, | Corporate Llp Designated Member | 20 September 2013 | Active |
| Hunkins Watefront Plaza, Suite 556, Main Street, Chartlestown, West Indies, | Corporate Llp Designated Member | 20 September 2013 | Active |
| Hunkins Plaza, Main Street, Charlestown, West Indies, | Corporate Llp Designated Member | 20 September 2005 | Active |
| Hunkins Plaza, Main Street, PO BOX 556, Charlestown, St Kitts & Nevis, | Corporate Llp Designated Member | 20 September 2006 | Active |
| Hunkins Plaza, Main Street, PO BOX 556, Charlestown, St. Kitts & Nevis, | Corporate Llp Designated Member | 20 September 2006 | Active |
| Hunkins Plaza, Main Street, Charlestown, West Indies, | Corporate Llp Designated Member | 20 September 2005 | Active |
| Mr Valeriy Gutnik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 7, Lanark Square, London, England, E14 9RE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-27 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-20 | Dissolution | Dissolution application strike off limited liability partnership. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-17 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-08 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-10-06 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2014-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-10-02 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2013-09-30 | Officers | Appoint corporate member limited liability partnership. | Download |
| 2013-09-30 | Officers | Appoint corporate member limited liability partnership. | Download |
| 2013-09-30 | Officers | Termination member limited liability partnership with name. | Download |
| 2013-09-30 | Officers | Termination member limited liability partnership with name. | Download |
| 2013-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-09-24 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2012-09-24 | Officers | Change corporate member limited liability partnership with name change date. | Download |
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