WATERS EDGE LONDON LIMITED
LONDON

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Company number 05025844
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of WATERS EDGE LONDON LIMITED are www.watersedgelondon.co.uk, and www.waters-edge-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Waters Edge London Limited is a Private Limited Company. The company registration number is 05025844. Waters Edge London Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Waters Edge London Limited is Acre House 11 15 William Road London Nw1 3er. . MURRAY, Melanie Jayne is a Secretary of the company. MURRAY, Peter William is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Melanie Jayne
Appointed Date: 26 January 2004
Director
MURRAY, Peter William
Appointed Date: 26 January 2004
55 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Melanie Jayne Murray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter William Murray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERS EDGE LONDON LIMITED Events

20 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Sep 2016
Total exemption full accounts made up to 30 November 2015
10 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
01 Sep 2015
Total exemption full accounts made up to 30 November 2014
11 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 31 more events
12 Feb 2004
Director resigned
12 Feb 2004
New director appointed
12 Feb 2004
Secretary resigned
12 Feb 2004
Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100
26 Jan 2004
Incorporation

WATERS EDGE LONDON LIMITED Charges

14 July 2008
Mortgage
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 13, atlantic house A5 beaufort park hendon london…
11 July 2008
Mortgage
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 39, 1 tarves way greenwich london fixed charge all…
9 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 longstone court, 22 great dover street, london,. Fixed…
21 May 2004
Legal charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 112 salamanca square albert embankment london.
6 April 2004
Legal charge
Delivered: 26 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 11 courtyard apartments 59 st. Mary…
6 April 2004
Charge over a cash deposit
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account of the company with the bank of…
6 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 6 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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