WATERLOO PENTHOUSE LIMITED
LONDON PLASMALAND LIMITED

Hellopages » Greater London » Haringey » N8 8LX

Company number 04489954
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 65 PARK AVENUE SOUTH, LONDON, ENGLAND, N8 8LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Flat 2 121 Goldhurst Terrace London NW6 3EX to 65 Park Avenue South London N8 8LX on 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WATERLOO PENTHOUSE LIMITED are www.waterloopenthouse.co.uk, and www.waterloo-penthouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 9.5 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo Penthouse Limited is a Private Limited Company. The company registration number is 04489954. Waterloo Penthouse Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Waterloo Penthouse Limited is 65 Park Avenue South London England N8 8lx. . SHAW, Barry is a Director of the company. Secretary BROOK, Stephen Oliver has been resigned. Secretary MULLARKEY, Bridget has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director OMIROU, Melanie Jayne has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SHAW, Barry
Appointed Date: 13 March 2009
61 years old

Resigned Directors

Secretary
BROOK, Stephen Oliver
Resigned: 19 August 2008
Appointed Date: 23 July 2002
Secretary
MULLARKEY, Bridget
Resigned: 28 August 2009
Appointed Date: 19 August 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 July 2002
Appointed Date: 19 July 2002
Director
OMIROU, Melanie Jayne
Resigned: 23 September 2008
Appointed Date: 09 May 2007
48 years old
Director
SUMMERSKILL, Romy Elizabeth
Resigned: 13 March 2009
Appointed Date: 23 July 2002
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Barry Shaw Ba (Hons)
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WATERLOO PENTHOUSE LIMITED Events

31 Mar 2017
Registered office address changed from Flat 2 121 Goldhurst Terrace London NW6 3EX to 65 Park Avenue South London N8 8LX on 31 March 2017
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 41 more events
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
07 Aug 2002
New secretary appointed
07 Aug 2002
Registered office changed on 07/08/02 from: 280 grays inn road london WC1X 8EB
19 Jul 2002
Incorporation

WATERLOO PENTHOUSE LIMITED Charges

24 December 2003
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Acorn Homes (GB) Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WATERLOO PARK MANAGEMENT LIMITED WATERLOO PARK RTM LIMITED WATERLOO PENTHOUSE SE1 LIMITED WATERLOO PHARMA LTD WATERLOO PLACE (2) GP LLP WATERLOO PLACE (2) LP WATERLOO PLACE (CHEETHAM HILL) MANAGEMENT COMPANY LIMITED