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WATERSTONE COMPANY SECRETARIES LTD

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

This company is commonly known as Waterstone Company Secretaries Ltd. The company was founded 8 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director16 September 2016Active
C/O Bridgehouse Company Secretaries Ltd, Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England, EC1M 6DD

Director31 August 2018Active
Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS

Director01 July 2019Active
Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England, EC1M 6DD

Director01 June 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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