WATERSIDE GENERAL PARTNER LIMITED
LONDON NEWINCCO 1063 LIMITED

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Company number 07425934
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Steven Michael Daniels on 2 November 2016. The most likely internet sites of WATERSIDE GENERAL PARTNER LIMITED are www.watersidegeneralpartner.co.uk, and www.waterside-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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.Waterside General Partner Limited is a Private Limited Company. The company registration number is 07425934. Waterside General Partner Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Waterside General Partner Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BUCK, Jenny Katherine is a Director of the company. DANIELS, Steven Michael is a Director of the company. Secretary DESAI, Falguni has been resigned. Secretary WETHERLY, Stuart Andrew has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CLOETE, Charl Marius has been resigned. Director FORD, Kenneth Charles has been resigned. Director HAMMAN, Wessel Johannes has been resigned. Director MACKIE, Christopher Alan has been resigned. Director PULLEN, Xavier has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 05 March 2015
Director
BUCK, Jenny Katherine
Appointed Date: 11 November 2014
55 years old
Director
DANIELS, Steven Michael
Appointed Date: 11 November 2014
65 years old

Resigned Directors

Secretary
DESAI, Falguni
Resigned: 28 March 2013
Appointed Date: 31 December 2010
Secretary
WETHERLY, Stuart Andrew
Resigned: 12 November 2014
Appointed Date: 28 March 2013
Secretary
OLSWANG COSEC LIMITED
Resigned: 31 December 2010
Appointed Date: 01 November 2010
Director
CLOETE, Charl Marius
Resigned: 12 November 2014
Appointed Date: 08 April 2011
50 years old
Director
FORD, Kenneth Charles
Resigned: 12 November 2014
Appointed Date: 31 December 2010
72 years old
Director
HAMMAN, Wessel Johannes
Resigned: 12 November 2014
Appointed Date: 08 April 2011
52 years old
Director
MACKIE, Christopher Alan
Resigned: 31 December 2010
Appointed Date: 01 November 2010
65 years old
Director
PULLEN, Xavier
Resigned: 08 April 2011
Appointed Date: 31 December 2010
74 years old
Director
STAVELEY, Charles Andrew Rover
Resigned: 12 November 2014
Appointed Date: 31 December 2010
62 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 31 December 2010
Appointed Date: 01 November 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 31 December 2010
Appointed Date: 01 November 2010

Persons With Significant Control

Tesco Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERSIDE GENERAL PARTNER LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Director's details changed for Steven Michael Daniels on 2 November 2016
02 Nov 2016
Director's details changed for Ms Jenny Katherine Buck on 2 November 2016
26 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 46 more events
13 Jan 2011
Termination of appointment of Olswang Cosec Limited as a secretary
13 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
20 Dec 2010
Company name changed newincco 1063 LIMITED\certificate issued on 20/12/10
  • CONNOT ‐
20 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-20
01 Nov 2010
Incorporation

WATERSIDE GENERAL PARTNER LIMITED Charges

4 October 2013
Charge code 0742 5934 0002
Delivered: 8 October 2013
Status: Satisfied on 4 December 2014
Persons entitled: Deutsche Postbank Atkiengesellschaft
Description: Contains fixed charge…
22 February 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 4 December 2014
Persons entitled: Deutsche Postbank Aktiengesellschaft
Description: F/H property k/a waterside shopping centre lincoln t/no…

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