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WATERLOO PENTHOUSE SE1 LIMITED

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

This company is commonly known as Waterloo Penthouse Se1 Limited. The company was founded 9 years ago and was given the registration number 09976931. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WATERLOO PENTHOUSE SE1 LIMITED
Company Number:09976931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frederick Place, London, England, N8 8AF

Secretary30 May 2017Active
1, Frederick Place, London, England, N8 8AF

Secretary30 May 2017Active
1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF

Director29 January 2016Active
1, Frederick Place, London, England, N8 8AF

Director05 August 2019Active
PO BOX, 235, Radlett, Herts, United Kingdom, WD7 0AQ

Director29 January 2016Active
1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF

Director29 January 2016Active

People with Significant Control

Rst London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridge House, 4 Borough High Street, London, England, SE1 9QR
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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