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WATERHOUSE PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Waterhouse Property Investments Limited. The company was founded 24 years ago and was given the registration number 03792806. The firm's registered office is in LONDON. You can find them at Atlantic Business Centre 1 The Green, Chingford, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WATERHOUSE PROPERTY INVESTMENTS LIMITED
Company Number:03792806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Atlantic Business Centre 1 The Green, Chingford, London, E4 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic Business Centre, 1 The Green, Chingford, London, United Kingdom, E4 7ES

Secretary21 June 1999Active
Atlantic Business Centre, 1 The Green, London, England, E4 7ES

Director21 June 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary21 June 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director21 June 1999Active
21 Mount Echo Avenue, Chingford, E4 7JX

Director21 June 1999Active

People with Significant Control

Mr Alex George
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:1 Old Court Mews, 311 Chase Road, London, England, N14 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr George Leonidas
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Atlantic Business Centre, 1 The Green, London, E4 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-21Persons with significant control

Notification of a person with significant control.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-27Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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