WATERWISH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3TJ

Company number 02238293
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address 33 THE MALL, EALING, LONDON, W5 3TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of WATERWISH PROPERTIES LIMITED are www.waterwishproperties.co.uk, and www.waterwish-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Balham Rail Station is 7.9 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterwish Properties Limited is a Private Limited Company. The company registration number is 02238293. Waterwish Properties Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of Waterwish Properties Limited is 33 The Mall Ealing London W5 3tj. . CHAHERLI, Adnan, Dr is a Director of the company. MR CHAWKI JAAFAR is a Director of the company. Secretary STEPHAN, George has been resigned. Director STEPHAN, George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHAHERLI, Adnan, Dr

81 years old
Director
MR CHAWKI JAAFAR
Appointed Date: 01 December 2009

Resigned Directors

Secretary
STEPHAN, George
Resigned: 01 October 2007
Director
STEPHAN, George
Resigned: 01 October 2007
91 years old

Persons With Significant Control

Dr Adnan Chaherli
Notified on: 30 March 2017
81 years old
Nature of control: Has significant influence or control

WATERWISH PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 76 more events
18 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1988
Accounting reference date notified as 30/09
03 May 1988
Registered office changed on 03/05/88 from: 50 old street london EC1V 9AQ
03 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1988
Incorporation

WATERWISH PROPERTIES LIMITED Charges

2 August 1994
Legal charge
Delivered: 10 August 1994
Status: Outstanding
Persons entitled: Bank Audi (Schweiz) A.G.
Description: L/H flat k/a 17D lexham gardens kensington t/no.NGL691663…
2 August 1994
Legal charge
Delivered: 10 August 1994
Status: Outstanding
Persons entitled: Bank Audi (Schweiz) A.G.
Description: L/H flat k/a 17A lexham gardens kensington t/no.NGL691578…
2 August 1994
Legal charge
Delivered: 10 August 1994
Status: Outstanding
Persons entitled: Bank Audi (Schweiz) A.G.
Description: L/H flat k/a 17B lexham gardens kensington t/no.NGL691672…
2 August 1994
Legal charge
Delivered: 10 August 1994
Status: Outstanding
Persons entitled: Bank Audi (Schweiz) A.G.
Description: All that l/h flat situate and k/a third floor flat 17…
25 January 1993
Debenture
Delivered: 27 January 1993
Status: Outstanding
Persons entitled: Bank Audi (Schweiz) A.G.
Description: All that f/h property k/a 9,10 & 11 prima rd london SE11…
11 May 1990
Mortgage charge
Delivered: 21 May 1990
Status: Outstanding
Persons entitled: Bank Audit (Schweiz) A.G.
Description: F/H property k/a 9, 10 and 11 prima road, london SE11 title…
12 October 1988
Legal charge
Delivered: 22 October 1988
Status: Outstanding
Persons entitled: Arab Bank Limited
Description: F/H property 9, 10, 11 prima road kennington london SE11…

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