Company number OC315275
Status Active
Incorporation Date 20 September 2005
Company Type Limited Liability Partnership
Address 64 HAMILTON AVENUE, BARKINGSIDE, ILFORD LONDON, ESSEX, IG6 1AD
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 2 October 2015. The most likely internet sites of WATERFORD INVESTMENTS LIMITED LIABILITY PARTNERSHIP are www.waterfordinvestmentslimitedliability.co.uk, and www.waterford-investments-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Waterford Investments Limited Liability Partnership is a Limited Liability Partnership.
The company registration number is OC315275. Waterford Investments Limited Liability Partnership has been working since 20 September 2005.
The present status of the company is Active. The registered address of Waterford Investments Limited Liability Partnership is 64 Hamilton Avenue Barkingside Ilford London Essex Ig6 1ad. . AMERTON GROUP LIMITED is a LLP Designated Member of the company. SHERATON BUSINESS LIMITED is a LLP Designated Member of the company. LLP Designated Member CONSORT GROUP LIMITED has been resigned. LLP Designated Member EMERALD BUSINESS LIMITED has been resigned. LLP Designated Member REGAL MANAGEMENT LIMITED has been resigned. LLP Designated Member REGENT BUSINESS LIMITED has been resigned.
Current Directors
LLP Designated Member
AMERTON GROUP LIMITED
Appointed Date: 20 September 2013
LLP Designated Member
SHERATON BUSINESS LIMITED
Appointed Date: 20 September 2013
Resigned Directors
LLP Designated Member
CONSORT GROUP LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2005
LLP Designated Member
EMERALD BUSINESS LIMITED
Resigned: 20 September 2013
Appointed Date: 20 September 2006
LLP Designated Member
REGAL MANAGEMENT LIMITED
Resigned: 20 September 2013
Appointed Date: 20 September 2006
LLP Designated Member
REGENT BUSINESS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2005
Persons With Significant Control
Mr Valeriy Gutnik
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more
WATERFORD INVESTMENTS LIMITED LIABILITY PARTNERSHIP Events
21 Nov 2016
Confirmation statement made on 2 October 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 2 October 2015
02 Jul 2015
Total exemption full accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 2 October 2014
...
... and 23 more events
10 Feb 2007
Member resigned
10 Feb 2007
New member appointed
10 Feb 2007
New member appointed
28 Sep 2006
Annual return made up to 20/09/06
20 Sep 2005
Incorporation