This company is commonly known as Waterside Nominees Limited. The company was founded 7 years ago and was given the registration number 10575023. The firm's registered office is in LONDON. You can find them at Flat 26 Waterside Point, Anhalt Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WATERSIDE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 10575023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 26 Waterside Point, Anhalt Road, London, United Kingdom, SW11 4PD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 240 Blackfriars Road, London, England, SE1 8NW | Corporate Secretary | 12 July 2018 | Active |
| Flat 26 Waterside Point, Anhalt Road, London, United Kingdom, SW11 4PD | Director | 20 January 2017 | Active |
| Flat 26 Waterside Point, Anhalt Road, London, United Kingdom, SW11 4PD | Director | 20 January 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 20 January 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 20 January 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 20 January 2017 | Active |
| Dia Behbehani | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | Kuwaiti |
| Country of residence | : | United Kingdom |
| Address | : | Flat 26 Waterside Point, Anhalt Road, London, United Kingdom, SW11 4PD |
| Nature of control | : |
|
| Ahmed Dia Behbehani | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | Kuwaiti |
| Country of residence | : | United Kingdom |
| Address | : | Flat 26 Waterside Point, Anhalt Road, London, United Kingdom, SW11 4PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Address | Move registers to sail company with new address. | Download |
| 2017-01-20 | Address | Change sail address company with new address. | Download |
| 2017-01-20 | Officers | Termination director company with name termination date. | Download |
| 2017-01-20 | Officers | Termination director company with name termination date. | Download |
| 2017-01-20 | Incorporation | Incorporation company. | Download |
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