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Watertight Investments Limited, EC2R 7HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WATERTIGHT INVESTMENTS LIMITED

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

This company is commonly known as Watertight Investments Limited. The company was founded 18 years ago and was given the registration number 05978442. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WATERTIGHT INVESTMENTS LIMITED
Company Number:05978442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2006
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Angel Court, London, United Kingdom, EC2R 7HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary02 December 2015Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director27 April 2018Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director27 April 2018Active
12, Nevern Crescent, Ingleby Barwick, TS17 5EX

Secretary04 September 2009Active
The Manorhouse, Holywell, NE25 0LJ

Secretary08 September 2007Active
78 Cornmoor Road, Whickham, Newcastle Upon Tyne, NE16 4PY

Secretary31 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 October 2006Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director17 November 2016Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director11 August 2016Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director02 December 2015Active
Bridge House, Outwood Lane, Horsforth, Leeds, England, LS18 4UP

Director02 December 2015Active
The Manorhouse, Holywell, NE25 0LJ

Director08 September 2007Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director02 December 2015Active
78 Cornmoor Road, Whickham, Newcastle Upon Tyne, NE16 4PY

Director31 October 2006Active
78 Cornmoor Road, Whickham, Newcastle Upon Tyne, NE16 4PY

Director31 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 October 2006Active

People with Significant Control

Bupa Care Homes (Hh) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Angel Court, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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