WATERSTON DEVELOPMENTS LIMITED
LONDON WAVEBEACH LIMITED

Hellopages » City of London » City of London » EC4R 9BU

Company number 05077409
Status Liquidation
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4R 9BU
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 24 September 2016; Liquidators' statement of receipts and payments to 24 September 2015; Liquidators' statement of receipts and payments to 24 September 2014. The most likely internet sites of WATERSTON DEVELOPMENTS LIMITED are www.waterstondevelopments.co.uk, and www.waterston-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Waterston Developments Limited is a Private Limited Company. The company registration number is 05077409. Waterston Developments Limited has been working since 18 March 2004. The present status of the company is Liquidation. The registered address of Waterston Developments Limited is 2nd Floor 110 Cannon Street London Ec4r 9bu. . CURRIE, Murdoch William is a Secretary of the company. VAN RIETSCHOTEN, Harry Frederik Constantijn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAAS, Dick has been resigned. Director BONINI, Simon Mark has been resigned. Director DROGE, Joost Bart Maria has been resigned. Director DUNLEY, Christopher John Stewart has been resigned. Director VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson has been resigned. Director VAN POECKE, Martialis Quirinus Henricus has been resigned. Director VAN POECKE, Paulus Quirinus Jacobus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
CURRIE, Murdoch William
Appointed Date: 25 March 2004

Director
VAN RIETSCHOTEN, Harry Frederik Constantijn
Appointed Date: 21 August 2006
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2004
Appointed Date: 18 March 2004

Director
BAAS, Dick
Resigned: 21 August 2006
Appointed Date: 25 March 2004
77 years old

Director
BONINI, Simon Mark
Resigned: 01 July 2007
Appointed Date: 21 August 2006
63 years old

Director
DROGE, Joost Bart Maria
Resigned: 01 June 2010
Appointed Date: 01 June 2008
62 years old

Director
DUNLEY, Christopher John Stewart
Resigned: 31 May 2010
Appointed Date: 01 June 2008
57 years old

Director
VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson
Resigned: 21 October 2009
Appointed Date: 21 August 2006
53 years old

Director
VAN POECKE, Martialis Quirinus Henricus
Resigned: 18 August 2008
Appointed Date: 01 June 2008
65 years old

Director
VAN POECKE, Paulus Quirinus Jacobus
Resigned: 15 December 2009
Appointed Date: 18 March 2004
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 2004
Appointed Date: 18 March 2004

WATERSTON DEVELOPMENTS LIMITED Events

02 Dec 2016
Liquidators' statement of receipts and payments to 24 September 2016
26 Nov 2015
Liquidators' statement of receipts and payments to 24 September 2015
28 Nov 2014
Liquidators' statement of receipts and payments to 24 September 2014
29 Jul 2014
Registered office address changed from Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9HA to 2Nd Floor 110 Cannon Street London EC4R 9BU on 29 July 2014
26 Nov 2013
Liquidators' statement of receipts and payments to 24 September 2013
...
... and 57 more events
14 Apr 2004
Memorandum and Articles of Association
30 Mar 2004
Company name changed wavebeach LIMITED\certificate issued on 30/03/04
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
18 Mar 2004
Incorporation

WATERSTON DEVELOPMENTS LIMITED Charges

18 May 2006
Fixed and floating security document
Delivered: 26 May 2006
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties (The "Security Agent")
Description: For details of properties charged please refer to form 395…
1 November 2005
Fixed and floating security document
Delivered: 21 March 2006
Status: Satisfied on 20 September 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Fixed and floating security document
Delivered: 7 November 2005
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: The real property book debts uncalled capital and goodwill…
19 April 2005
Fixed and floating security document
Delivered: 21 March 2006
Status: Satisfied on 20 September 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
19 April 2005
Fixed and floating security document
Delivered: 22 April 2005
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Deed of release and charge
Delivered: 4 November 2004
Status: Satisfied on 29 May 2008
Persons entitled: Chevron UK Limited
Description: Property transferred by a transfer dated 30 december 1998.