This company is commonly known as Waterstone Company Secretaries Ltd. The company was founded 7 years ago and was given the registration number 10378369. The firm's registered office is in LONDON. You can find them at Third Floor, 5 St. Bride Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WATERSTONE COMPANY SECRETARIES LTD |
|---|---|---|
| Company Number | : | 10378369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 16 September 2016 | Active |
| C/O Bridgehouse Company Secretaries Ltd, Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England, EC1M 6DD | Director | 31 August 2018 | Active |
| Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS | Director | 01 July 2019 | Active |
| Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England, EC1M 6DD | Director | 01 June 2017 | Active |
| Bridgehouse Company Secretaries Ltd | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-21 | Accounts | Change account reference date company current shortened. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-31 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
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