WATERFRONT STUDIOS LIMITED
LONDON NEWABLE WATERFRONT STUDIOS LIMITED WATERFRONT STUDIOS LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 04656539
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Company name changed newable waterfront studios LIMITED\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 . The most likely internet sites of WATERFRONT STUDIOS LIMITED are www.waterfrontstudios.co.uk, and www.waterfront-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterfront Studios Limited is a Private Limited Company. The company registration number is 04656539. Waterfront Studios Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Waterfront Studios Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. MANSON, Christopher John is a Director of the company. RUSHTON, Christopher Arthur is a Director of the company. WALSH, Michael Bernard is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADEY, Philip Jeremy has been resigned. Director COMPTON, Colin Richard has been resigned. Director LARGE, Martin Gerald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016

Director
MANSON, Christopher John
Appointed Date: 11 January 2016
58 years old

Director
RUSHTON, Christopher Arthur
Appointed Date: 04 February 2003
63 years old

Director
WALSH, Michael Bernard
Appointed Date: 27 June 2011
66 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009

Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011

Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 04 February 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 04 February 2003
61 years old

Director
COMPTON, Colin Richard
Resigned: 22 August 2008
Appointed Date: 04 February 2003
78 years old

Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 31 August 2010
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Newable Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERFRONT STUDIOS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Oct 2016
Company name changed newable waterfront studios LIMITED\certificate issued on 10/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07

07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07

06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
07 Sep 2016
Full accounts made up to 31 March 2016
...
... and 59 more events
24 Feb 2003
New director appointed
24 Feb 2003
New director appointed
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
04 Feb 2003
Incorporation

WATERFRONT STUDIOS LIMITED Charges

19 June 2015
Charge code 0465 6539 0002
Delivered: 24 June 2015
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Bank PLC
Description: First legal mortgage over the following property (as more…
8 November 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 24 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land and space within arches at silvertown viaduct,north…