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WATERSIDE CORNWALL OPERATIONS LIMITED

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

This company is commonly known as Waterside Cornwall Operations Limited. The company was founded 7 years ago and was given the registration number 10777763. The firm's registered office is in LONDON. You can find them at Smith & Williamson Llp, 25 Moorgate, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WATERSIDE CORNWALL OPERATIONS LIMITED
Company Number:10777763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:18 May 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chimney Court, 23 Brewhouse Lane, Wapping, London, United Kingdom, E1W 2NU

Corporate Director05 February 2020Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Secretary15 May 2018Active
Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT

Director18 May 2017Active
Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT

Director18 May 2017Active
Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

Director23 January 2020Active
2 Chimney Court, Brewhouse Lane, London, United Kingdom, E1W 2NU

Director22 January 2020Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director05 December 2017Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director11 January 2019Active

People with Significant Control

Mr Ian Edward Sands
Notified on:16 May 2018
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Waterside Cornwall Group Limited
Notified on:16 May 2018
Status:Active
Country of residence:England
Address:1, Charterhouse Mews, London, England, EC1M 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Ingham
Notified on:18 May 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT
Nature of control:
  • Significant influence or control
Mr Thomas Mccarthy
Notified on:18 May 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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