WATERMARK SECRETARIES LIMITED
LONDON WATERMARK FINANCIAL & SECRETARIAL SERVICES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0LH

Company number 04278698
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address C/O MURUGESU & ASSOCIATES, 77 MILSON ROAD WEST KENSINGTON, LONDON, W14 0LH
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WATERMARK SECRETARIES LIMITED are www.watermarksecretaries.co.uk, and www.watermark-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Watermark Secretaries Limited is a Private Limited Company. The company registration number is 04278698. Watermark Secretaries Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Watermark Secretaries Limited is C O Murugesu Associates 77 Milson Road West Kensington London W14 0lh. The company`s financial liabilities are £0.38k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . MURUGESU, Kanagalingam is a Director of the company. Secretary THOMAS, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THOMAS, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Administration of financial markets".


watermark secretaries Key Finiance

LIABILITIES £0.38k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MURUGESU, Kanagalingam
Appointed Date: 30 August 2001
74 years old

Resigned Directors

Secretary
THOMAS, John
Resigned: 30 October 2009
Appointed Date: 30 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Director
THOMAS, John
Resigned: 14 March 2003
Appointed Date: 30 August 2001
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Mr Kanagalingam Murugesu
Notified on: 30 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WATERMARK SECRETARIES LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
03 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
05 Sep 2001
New secretary appointed;new director appointed
05 Sep 2001
New director appointed
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
30 Aug 2001
Incorporation

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