THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
LONDON THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED INHOCO 3197 LIMITED

Hellopages » Greater London » Islington » EC1M 6DQ
Company number 05404936
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017; Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED are www.thewatersideapartmentsprincesdockmanagementcompany.co.uk, and www.the-waterside-apartments-princes-dock-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Waterside Apartments Princes Dock Management Company Limited is a Private Limited Company. The company registration number is 05404936. The Waterside Apartments Princes Dock Management Company Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of The Waterside Apartments Princes Dock Management Company Limited is 30 31 Cowcross Street London England Ec1m 6dq. . ROBERTS, Paul is a Director of the company. Secretary ROBSON, Gail has been resigned. Secretary SINGH, Jagtar has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director BIBRING, Michael Albert has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLURTON, Andrew Francis has been resigned. Director COOK, Robert Barclay has been resigned. Director DAVIS, Gary Reginald has been resigned. Director ELLIOT, Colin David has been resigned. Director NISBETT, Paul Sandle has been resigned. Director SINGH, Jagtar has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROBERTS, Paul
Appointed Date: 20 February 2012
56 years old

Resigned Directors

Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 11 June 2007
Secretary
SINGH, Jagtar
Resigned: 11 June 2007
Appointed Date: 27 May 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 27 May 2005
Appointed Date: 29 March 2005
Secretary
FILEX SERVICES LIMITED
Resigned: 26 June 2013
Appointed Date: 11 June 2007
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 23 January 2017
Appointed Date: 17 June 2015
Director
BIBRING, Michael Albert
Resigned: 11 December 2012
Appointed Date: 08 May 2012
71 years old
Director
BIBRING, Michael Albert
Resigned: 11 June 2007
Appointed Date: 27 May 2005
71 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 11 June 2007
71 years old
Director
COOK, Robert Barclay
Resigned: 31 October 2011
Appointed Date: 15 December 2008
60 years old
Director
DAVIS, Gary Reginald
Resigned: 17 June 2015
Appointed Date: 16 January 2012
70 years old
Director
ELLIOT, Colin David
Resigned: 31 January 2012
Appointed Date: 12 July 2010
61 years old
Director
NISBETT, Paul Sandle
Resigned: 11 April 2008
Appointed Date: 11 June 2007
57 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 27 May 2005
67 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 27 May 2005
Appointed Date: 29 March 2005

Persons With Significant Control

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

THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED Events

21 Mar 2017
Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017
02 Mar 2017
Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Jun 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 59 more events
01 Jul 2005
New director appointed
01 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005
Company name changed the malmaison apartments (reside ntial management company) limite d\certificate issued on 18/05/05
11 May 2005
Company name changed inhoco 3197 LIMITED\certificate issued on 11/05/05
29 Mar 2005
Incorporation

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