WATER STREET INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 00219528
Status Active
Incorporation Date 9 February 1927
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Simon David Banks as a director on 3 March 2017; Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of WATER STREET INVESTMENTS LIMITED are www.waterstreetinvestments.co.uk, and www.water-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and ten months. Water Street Investments Limited is a Private Limited Company. The company registration number is 00219528. Water Street Investments Limited has been working since 09 February 1927. The present status of the company is Active. The registered address of Water Street Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BROCCARDO, Anthony John is a Director of the company. BROPHY, Annelis is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary MILLS, John Michael has been resigned. Secretary WILLIAMS, Anthony Francis has been resigned. Director BANKS, Simon David has been resigned. Director GAGE, Brian Christopher has been resigned. Director HARRIS, Raphael Alexander Simon has been resigned. Director HAWKINS, Clive Anthony has been resigned. Director HYDE HARRISON, Mark has been resigned. Director MCALLISTER, Hamish Kenneth Donaldson (Jack) has been resigned. Director O'CONNOR, John Patrick has been resigned. Director REID, Iain Andrew has been resigned. Director ROSSER, Lynne Joan has been resigned. Director STEPHEN, Stuart Paul has been resigned. Director TAYLOR, Stephen has been resigned. Director WOODS, Jacqueline has been resigned. Director WRIGHT, Christopher John has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998
Director
BROCCARDO, Anthony John
Appointed Date: 17 November 2008
62 years old
Director
BROPHY, Annelis
Appointed Date: 20 May 2014
46 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 15 March 1995
Secretary
MILLS, John Michael
Resigned: 06 October 1998
Appointed Date: 31 December 1996
Secretary
WILLIAMS, Anthony Francis
Resigned: 31 December 1996
Appointed Date: 15 March 1995
Director
BANKS, Simon David
Resigned: 03 March 2017
Appointed Date: 20 April 2015
54 years old
Director
GAGE, Brian Christopher
Resigned: 31 January 2001
76 years old
Director
HARRIS, Raphael Alexander Simon
Resigned: 01 June 2014
Appointed Date: 09 January 2009
69 years old
Director
HAWKINS, Clive Anthony
Resigned: 09 January 2009
Appointed Date: 27 June 2006
78 years old
Director
HYDE HARRISON, Mark
Resigned: 21 November 2011
Appointed Date: 06 September 2002
59 years old
Director
MCALLISTER, Hamish Kenneth Donaldson (Jack)
Resigned: 24 August 2001
77 years old
Director
O'CONNOR, John Patrick
Resigned: 24 August 2001
78 years old
Director
REID, Iain Andrew
Resigned: 24 August 2001
Appointed Date: 24 September 1993
79 years old
Director
ROSSER, Lynne Joan
Resigned: 12 March 2007
Appointed Date: 27 June 2006
63 years old
Director
STEPHEN, Stuart Paul
Resigned: 04 July 2006
Appointed Date: 30 September 2002
69 years old
Director
TAYLOR, Stephen
Resigned: 11 September 2002
Appointed Date: 24 August 2001
72 years old
Director
WOODS, Jacqueline
Resigned: 09 January 2004
Appointed Date: 24 August 2001
66 years old
Director
WRIGHT, Christopher John
Resigned: 06 September 2002
Appointed Date: 24 August 2001
72 years old
Director
BARCOSEC LIMITED
Resigned: 24 August 2001
Appointed Date: 15 September 1998
Director
BAROMETERS LIMITED
Resigned: 24 August 2001
Appointed Date: 15 September 1998

WATER STREET INVESTMENTS LIMITED Events

07 Mar 2017
Termination of appointment of Simon David Banks as a director on 3 March 2017
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Full accounts made up to 30 June 2016
21 Apr 2016
Amended full accounts made up to 30 June 2015
04 Apr 2016
Full accounts made up to 30 June 2015
...
... and 129 more events
30 Jan 1987
Accounts made up to 31 December 1985
30 Jan 1987
Full accounts made up to 31 December 1985
30 Jan 1987
Return made up to 13/01/87; full list of members
14 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
23 May 1986
Director resigned

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