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WATERMAN FINANCE LIMITED

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

This company is commonly known as Waterman Finance Limited. The company was founded 21 years ago and was given the registration number 05105320. The firm's registered office is in LONDON. You can find them at 6 York House, 39 Upper Montagu Street, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:WATERMAN FINANCE LIMITED
Company Number:05105320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:6 York House, 39 Upper Montagu Street, London, England, W1H 1FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 York House, 39 Upper Montagu Street, London, England, W1H 1FR

Secretary19 April 2004Active
6 York House, 39 Upper Montagu Street, London, England, W1H 1FR

Director19 April 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary19 April 2004Active
9, Bentinck Street, London, England, W1U 2EL

Director09 January 2012Active
28, Cumnor Road, Sutton, Uk, SM2 5DW

Director19 April 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director19 April 2004Active

People with Significant Control

Mr Hassan Noorali Sayani
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:United Kingdom
Country of residence:England
Address:6 York House, 39 Upper Montagu Street, London, England, W1H 1FR
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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