WATERSIDE FINANCE LTD
LONDON WATERSIDE (LIVERPOOL) LTD

Hellopages » Greater London » Barnet » N3 3JY
Company number 07131599
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address GROVE LODGE, 287 REGENTS PARK ROAD, LONDON, N3 3JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 4 . The most likely internet sites of WATERSIDE FINANCE LTD are www.watersidefinance.co.uk, and www.waterside-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterside Finance Ltd is a Private Limited Company. The company registration number is 07131599. Waterside Finance Ltd has been working since 20 January 2010. The present status of the company is Active. The registered address of Waterside Finance Ltd is Grove Lodge 287 Regents Park Road London N3 3jy. . HAMILTON, Adam is a Secretary of the company. HAMILTON, Adam Saul is a Director of the company. LEE, Daniel is a Director of the company. Secretary AZOUZ, Edward has been resigned. Director AZOUZ, Edward has been resigned. Director AZOUZ, Jeffrey has been resigned. Director LEE, Gerard Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAMILTON, Adam
Appointed Date: 01 January 2011
Director
HAMILTON, Adam Saul
Appointed Date: 20 January 2010
47 years old
Director
LEE, Daniel
Appointed Date: 01 August 2011
45 years old

Resigned Directors

Secretary
AZOUZ, Edward
Resigned: 01 January 2011
Appointed Date: 20 January 2010
Director
AZOUZ, Edward
Resigned: 01 January 2011
Appointed Date: 20 January 2010
76 years old
Director
AZOUZ, Jeffrey
Resigned: 01 January 2011
Appointed Date: 20 January 2010
79 years old
Director
LEE, Gerard Alan
Resigned: 01 August 2011
Appointed Date: 20 January 2010
74 years old

Persons With Significant Control

Mr Daniel Alexander Lee
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERSIDE FINANCE LTD Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4
...
... and 19 more events
25 Mar 2011
Termination of appointment of Edward Azouz as a secretary
24 Mar 2011
Company name changed waterside (liverpool) LTD\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution
07 Feb 2011
Annual return made up to 20 January 2011 with full list of shareholders
15 Jun 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
20 Jan 2010
Incorporation

WATERSIDE FINANCE LTD Charges

6 December 2012
Sub-charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Edward Azouz, Sharon Azouz, Jeffrey Azouz and Nss Trustees Limited
Description: Apartment 6.1 the old mill london road st ives t/no…
13 September 2012
Sub-mortgage
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Marson Financial Services Limited
Description: The mortgage debt as is represented by the loan note and…
11 January 2012
Sub-mortgage
Delivered: 27 January 2012
Status: Satisfied on 13 October 2012
Persons entitled: Marson Financial Services Limited
Description: The loan note and the benefit of all covenants,all…
20 September 2011
Sub-charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Amicrest Limited
Description: A mortgage dated 20 september 2011 and made between ashraf…

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