CSE WATER UK LIMITED
LONDON ALNERY NO. 2979 LIMITED

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Company number 07671099
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Secretary's details changed for Ms Catherine Amanda Jones on 1 April 2017; Director's details changed for Mr Scott Springett on 1 April 2017; Appointment of Ms Catherine Amanda Jones as a secretary on 1 April 2017. The most likely internet sites of CSE WATER UK LIMITED are www.csewateruk.co.uk, and www.cse-water-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cse Water Uk Limited is a Private Limited Company. The company registration number is 07671099. Cse Water Uk Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Cse Water Uk Limited is 20 22 Bedford Row London Wc1r 4js. . JONES, Catherine Amanda is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ICHISHI, Hajime is a Director of the company. MALAN, Paul Richard is a Director of the company. SMERDON, Michael David is a Director of the company. SPRINGETT, Scott is a Director of the company. Secretary CALDWELL, Colin has been resigned. Secretary MILLER, Stuart Mark has been resigned. Secretary ROBSON, Stephen Charles Robert has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director BERNSTEIN, Michael Jonathan has been resigned. Director BITTAN, Jack has been resigned. Director ELGOHARY, Waleed has been resigned. Director MILLER, Stuart Mark has been resigned. Director MORAN, Enis has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JONES, Catherine Amanda
Appointed Date: 01 April 2017
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 03 October 2011
Director
ICHISHI, Hajime
Appointed Date: 10 May 2012
50 years old
Director
MALAN, Paul Richard
Appointed Date: 10 May 2016
55 years old
Director
SMERDON, Michael David
Appointed Date: 28 September 2011
55 years old
Director
SPRINGETT, Scott
Appointed Date: 01 April 2017
57 years old

Resigned Directors

Secretary
CALDWELL, Colin
Resigned: 31 March 2017
Appointed Date: 08 February 2017
Secretary
MILLER, Stuart Mark
Resigned: 19 June 2012
Appointed Date: 28 September 2011
Secretary
ROBSON, Stephen Charles Robert
Resigned: 03 February 2017
Appointed Date: 27 June 2012
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 28 September 2011
Appointed Date: 15 June 2011
Director
BERNSTEIN, Michael Jonathan
Resigned: 28 June 2016
Appointed Date: 28 September 2011
57 years old
Director
BITTAN, Jack
Resigned: 01 October 2015
Appointed Date: 28 September 2011
47 years old
Director
ELGOHARY, Waleed
Resigned: 10 May 2016
Appointed Date: 01 October 2015
49 years old
Director
MILLER, Stuart Mark
Resigned: 10 May 2012
Appointed Date: 28 September 2011
56 years old
Director
MORAN, Enis
Resigned: 31 March 2017
Appointed Date: 28 June 2016
41 years old
Director
MORRIS, Craig Alexander James
Resigned: 28 September 2011
Appointed Date: 15 June 2011
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 28 September 2011
Appointed Date: 15 June 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 28 September 2011
Appointed Date: 15 June 2011

CSE WATER UK LIMITED Events

04 Apr 2017
Secretary's details changed for Ms Catherine Amanda Jones on 1 April 2017
04 Apr 2017
Director's details changed for Mr Scott Springett on 1 April 2017
03 Apr 2017
Appointment of Ms Catherine Amanda Jones as a secretary on 1 April 2017
03 Apr 2017
Appointment of Mr Scott Springett as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Enis Moran as a director on 31 March 2017
...
... and 56 more events
03 Oct 2011
Statement of capital following an allotment of shares on 28 September 2011
  • GBP 100
03 Oct 2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 3 October 2011
29 Sep 2011
Company name changed alnery no. 2979 LIMITED\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-28
29 Sep 2011
Change of name notice
15 Jun 2011
Incorporation

CSE WATER UK LIMITED Charges

5 October 2011
Debenture
Delivered: 17 October 2011
Status: Satisfied on 17 May 2012
Persons entitled: Cortland Capital Market Services Llc
Description: Fixed and floating charge over the undertaking and all…

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