This company is commonly known as Waterside Apartments Limited. The company was founded 16 years ago and was given the registration number 06327646. The firm's registered office is in LONDON. You can find them at New Penderel House 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | WATERSIDE APARTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06327646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Penderel House 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 05 June 2018 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 08 July 2023 | Active |
| 171-173, Uxbridge Road, Ealing, England, W13 9AA | Secretary | 30 July 2007 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 30 July 2007 | Active |
| New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP | Director | 05 June 2018 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 16 July 2022 | Active |
| 171-173, Uxbridge Road, Ealing, England, W13 9AA | Director | 30 July 2007 | Active |
| 11 Arlington Road, Ealing, London, W13 8PF | Director | 13 January 2009 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 30 July 2007 | Active |
| Mr Kregg Stewart Anderson | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | New Penderel House, High Holborn, London, England, WC1V 7HP |
| Nature of control | : |
|
| National Corporate Housing Uk Ltd | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU |
| Nature of control | : |
|
| Thomas George Atchison | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU |
| Nature of control | : |
|
| Geoffrey Michael Owen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Arlington Road, Ealing, United Kingdom, W13 8PF |
| Nature of control | : |
|
| Nader Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 171-173, Uxbridge Road, London, England, W13 9AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Officers | Change person director company with change date. | Download |
| 2020-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
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