WATER HOLE LIMITED
LONDON MACNEILII LIMITED MACNEIL TWO LIMITED

Hellopages » Greater London » Barnet » N3 1ND

Company number 04542779
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 9 ESSEX PARK, FINCHLEY CENTRAL, LONDON, N3 1ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of WATER HOLE LIMITED are www.waterhole.co.uk, and www.water-hole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 9.2 miles; to Brentford Rail Station is 9.9 miles; to Barnes Bridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Hole Limited is a Private Limited Company. The company registration number is 04542779. Water Hole Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Water Hole Limited is 9 Essex Park Finchley Central London N3 1nd. . LUKKA, Anjana Nilesh is a Secretary of the company. LUKKA, Nilesh Jamnadas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUKKA, Anjana Nilesh
Appointed Date: 23 September 2002

Director
LUKKA, Nilesh Jamnadas
Appointed Date: 23 September 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Nilesh Jamnadas Lukka
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WATER HOLE LIMITED Events

22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
17 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100

...
... and 34 more events
07 Oct 2002
Director resigned
07 Oct 2002
New director appointed
07 Oct 2002
New secretary appointed
05 Oct 2002
Particulars of mortgage/charge
23 Sep 2002
Incorporation

WATER HOLE LIMITED Charges

17 June 2005
Legal charge of licensed premises
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The central public house, 5 ballards lane, finchley…
20 October 2003
Legal charge of licensed premises
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 34-36 victoria road ruslip manor…
17 April 2003
Legal mortgage
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H rosslyn house 34 railway approach harrow middlesex t/n…
17 April 2003
Legal charge of licensed premises
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chequers church end hendon barnet title number…
11 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Radia Estates Limited
Description: F/H property k/a the chequers church end hendon london NW4…