UKBizDB.co.uk

WATERFRONT GP LIMITED

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

This company is commonly known as Waterfront Gp Limited. The company was founded 22 years ago and was given the registration number 04392460. The firm's registered office is in LONDON. You can find them at The O2, Peninsula Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WATERFRONT GP LIMITED
Company Number:04392460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The O2, Peninsula Square, London, SE10 0DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Curzon Street, London, England, W1J 5HD

Director04 September 2015Active
1, Curzon Street, London, England, W1J 5HD

Director04 September 2015Active
The O2, Peninsula Square, London, SE10 0DX

Director01 January 2019Active
The O2, Peninsula Square, London, SE10 0DX

Director05 March 2015Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Secretary16 March 2012Active
1 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS

Secretary15 July 2004Active
234 Barrier Point Road, London, E16 2SF

Secretary15 May 2002Active
199, Kingshall Road, Beckenham, BR3 1LL

Secretary25 November 2005Active
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

Nominee Secretary12 March 2002Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Secretary19 October 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 2002Active
The Studio, The O2, London, SE10 0DX

Director01 August 2004Active
414 9th Street, Santa Monica, Usa,

Director01 August 2004Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Director16 March 2012Active
GU28

Director25 November 2005Active
45, South Eden Park Road, Beckenham, BR3 3BQ

Director15 July 2004Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Director01 March 2008Active
2-138 Fellows Road, Swiss Cottage, London, NW3 3JH

Director28 May 2002Active
The Studio, The O2, London, SE10 0DX

Director31 August 2006Active
234 Barrier Point Road, London, E16 2SF

Director15 May 2002Active
The Studio, The O2, London, SE10 0DX

Director15 May 2002Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Director16 March 2012Active
10 Plummets Croft, Dunton Green, Sevenoaks, TN13 2TZ

Director15 July 2004Active
Greenlands Farm Barber Booth, Edale, Hope Valley, S33 7ZL

Director15 July 2004Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Director04 March 2011Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Director07 February 2014Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Nominee Director12 March 2002Active
10, Saint Leonards Road, Surbiton, KT6 4DE

Director27 February 2004Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Director17 December 2013Active
1 Court Lane, Dulwich, London, SE21 7DH

Director28 May 2002Active

People with Significant Control

Ansco Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The O2, Peninsula Square, London, England, SE10 0DX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.