WATERMOOR ESTATES LTD

Hellopages » Greater London » Camden » NW6 4PJ

Company number 03705901
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
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 sixty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of WATERMOOR ESTATES LTD are www.watermoorestates.co.uk, and www.watermoor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Watermoor Estates Ltd is a Private Limited Company. The company registration number is 03705901. Watermoor Estates Ltd has been working since 02 February 1999. The present status of the company is Active. The registered address of Watermoor Estates Ltd is 4 Quex Road London Nw6 4pj. The company`s financial liabilities are £62.97k. It is £1.81k against last year. The cash in hand is £0.06k. It is £-0.12k against last year. And the total assets are £73.17k, which is £10.79k against last year. SILBER, Jacob Salomon is a Secretary of the company. SILBER, Jacob Salomon is a Director of the company. SILBER, Owadie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


watermoor estates Key Finiance

LIABILITIES £62.97k
+2%
CASH £0.06k
-68%
TOTAL ASSETS £73.17k
+17%
All Financial Figures

Current Directors

Secretary
SILBER, Jacob Salomon
Appointed Date: 16 February 1999

Director
SILBER, Jacob Salomon
Appointed Date: 16 February 1999
51 years old

Director
SILBER, Owadie
Appointed Date: 16 February 1999
88 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 1999
Appointed Date: 02 February 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mr Jacob Salomon Silber
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Owadie Silber
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERMOOR ESTATES LTD Events

29 Mar 2017
Confirmation statement made on 2 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Compulsory strike-off action has been discontinued
04 May 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

03 May 2016
First Gazette notice for compulsory strike-off
...
... and 52 more events
23 Feb 1999
New director appointed
23 Feb 1999
New secretary appointed
23 Feb 1999
Registered office changed on 23/02/99 from: 39A leicester road salford manchester M7 4AS
23 Feb 1999
Accounting reference date extended from 28/02/00 to 31/03/00
02 Feb 1999
Incorporation

WATERMOOR ESTATES LTD Charges

8 February 2006
Legal charge
Delivered: 10 February 2006
Status: Satisfied on 5 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71 worthington street old trafford manchester. Fixed charge…
7 February 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied on 5 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 April 1999
Legal charge
Delivered: 22 April 1999
Status: Satisfied on 5 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 82 stamford street stretford manchester. By way of fixed…
14 April 1999
Legal charge
Delivered: 22 April 1999
Status: Satisfied on 5 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 glendevon place whitefield manchester. By way of fixed…
14 April 1999
Legal charge
Delivered: 22 April 1999
Status: Satisfied on 5 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 worthington street old trafford manchester. By way of…
29 March 1999
Debenture
Delivered: 13 April 1999
Status: Satisfied on 1 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…