20 WATERLOO STREET LIMITED
HOVE

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Company number 03913452
Status Active
Incorporation Date 25 January 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O BYZANTINE OVERSEAS LTD FLAT 1, 1-2 ADELAIDE MANSIONS, KINGSWAY, HOVE, EAST SUSSEX, ENGLAND, BN3 2FD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 no member list. The most likely internet sites of 20 WATERLOO STREET LIMITED are www.20waterloostreet.co.uk, and www.20-waterloo-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. 20 Waterloo Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03913452. 20 Waterloo Street Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of 20 Waterloo Street Limited is C O Byzantine Overseas Ltd Flat 1 1 2 Adelaide Mansions Kingsway Hove East Sussex England Bn3 2fd. . WILLIS, David Lincoln is a Secretary of the company. WHITTAKER, Glenville Martin Stanley is a Director of the company. WILLIS, David Lincoln is a Director of the company. Secretary BONSOR, Kim has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BONSOR, Kim has been resigned. Director DEVLIN, Allan Forbes has been resigned. Director FARID, Magdi has been resigned. Director FENWICK, Peter has been resigned. Director NASIPOOR, Farshid has been resigned. Director WUYTS, Sean has been resigned. The company operates in "Residents property management".


20 waterloo street Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIS, David Lincoln
Appointed Date: 19 July 2002
Director
WHITTAKER, Glenville Martin Stanley
Appointed Date: 24 January 2003
82 years old
Director
WILLIS, David Lincoln
Appointed Date: 25 January 2000
65 years old

Resigned Directors

Secretary
BONSOR, Kim
Resigned: 19 July 2002
Appointed Date: 25 January 2000
Nominee Secretary
THOMAS, Howard
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Director
BONSOR, Kim
Resigned: 19 July 2002
Appointed Date: 19 February 2000
60 years old
Director
DEVLIN, Allan Forbes
Resigned: 01 December 2015
Appointed Date: 09 March 2004
59 years old
Director
FARID, Magdi
Resigned: 28 March 2006
Appointed Date: 19 February 2000
66 years old
Director
FENWICK, Peter
Resigned: 01 December 2008
Appointed Date: 19 February 2000
69 years old
Director
NASIPOOR, Farshid
Resigned: 09 March 2004
Appointed Date: 19 February 2000
64 years old
Director
WUYTS, Sean
Resigned: 27 June 2014
Appointed Date: 19 February 2000
66 years old

Persons With Significant Control

Mr Glenville Martin Stanley Whittaker
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr David Lincoln Willis
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

20 WATERLOO STREET LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 25 January 2016 no member list
04 Feb 2016
Termination of appointment of Allan Forbes Devlin as a director on 1 December 2015
04 Feb 2016
Termination of appointment of Sean Wuyts as a director on 27 June 2014
...
... and 45 more events
29 Mar 2000
New director appointed
29 Mar 2000
New director appointed
29 Mar 2000
New director appointed
29 Jan 2000
Secretary resigned
25 Jan 2000
Incorporation

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