UKBizDB.co.uk

WATERMILL BUSINESS CENTRE MANAGEMENT LIMITED

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

This company is commonly known as Watermill Business Centre Management Limited. The company was founded 33 years ago and was given the registration number 02552308. The firm's registered office is in LONDON. You can find them at 10 Pembroke Gardens, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WATERMILL BUSINESS CENTRE MANAGEMENT LIMITED
Company Number:02552308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1990
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Pembroke Gardens, London, W8 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annexe Les Minquiers, Mont Gras D'Eau, St. Brelade, Jersey, JE3 8ED

Director18 November 2019Active
81 Pulborough Road, London, SW18 5UL

Secretary05 April 1993Active
Little Tagley, Finchingfield Road, Stambourne, CO9 4NG

Secretary05 April 2001Active
P O Box 560, St Helier,

Corporate Secretary-Active
Little Tagley, Finchingfield Road, Stambourne, CO9 4NG

Director05 April 1993Active
Brookside, Mount Sorgoleil, St Lawrence,

Director-Active
Lane Falaise, Corey Hill, Gorey, C I, CHANNEL

Director-Active
17 Devonshire Street, London, W1N 1FF

Director05 April 1993Active

People with Significant Control

Watermill Investments Ltd
Notified on:30 June 2016
Status:Active
Country of residence:Jersey
Address:24, Seale Street, Jersey, Jersey, JE2 3QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
N.G. Trustees & Nominees Ltd
Notified on:30 June 2016
Status:Active
Country of residence:Jersey
Address:The Annexe Les Minquiers, Le Mont Gras D'Eau, Jersey, Jersey, JE3 8ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2021-04-06Gazette

Gazette dissolved voluntary.

Download
2021-01-19Gazette

Gazette notice voluntary.

Download
2021-01-06Dissolution

Dissolution application strike off company.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-11-25Officers

Termination director company with name termination date.

Download
2019-11-25Address

Change registered office address company with date old address new address.

Download
2019-11-25Officers

Termination secretary company with name termination date.

Download
2019-07-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2014-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-24Accounts

Accounts with accounts type total exemption small.

Download
2013-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-21Accounts

Accounts with accounts type total exemption small.

Download
2012-03-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.