Company number 03792806
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address ATLANTIC BUSINESS CENTRE 1 THE GREEN, CHINGFORD, LONDON, E4 7ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WATERHOUSE PROPERTY INVESTMENTS LIMITED are www.waterhousepropertyinvestments.co.uk, and www.waterhouse-property-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and six months. The distance to to Bowes Park Rail Station is 5.4 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterhouse Property Investments Limited is a Private Limited Company.
The company registration number is 03792806. Waterhouse Property Investments Limited has been working since 21 June 1999.
The present status of the company is Active. The registered address of Waterhouse Property Investments Limited is Atlantic Business Centre 1 The Green Chingford London E4 7es. The company`s financial liabilities are £491.63k. It is £-26.18k against last year. The cash in hand is £44.98k. It is £25.16k against last year. And the total assets are £587.86k, which is £28.92k against last year. LEONIDAS, George is a Secretary of the company. LEONIDAS, George is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GEORGE, Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".
waterhouse property investments Key Finiance
LIABILITIES
£491.63k
-6%
CASH
£44.98k
+126%
TOTAL ASSETS
£587.86k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999
Director
GEORGE, Patrick
Resigned: 18 July 2006
Appointed Date: 21 June 1999
69 years old
WATERHOUSE PROPERTY INVESTMENTS LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
01 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
25 Jun 1999
Director resigned
25 Jun 1999
New director appointed
25 Jun 1999
New secretary appointed;new director appointed
25 Jun 1999
Registered office changed on 25/06/99 from: the britannia suite st james building 79 oxford stre manchester lancashire M1 6FR
21 Jun 1999
Incorporation
9 December 2010
Legal charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 648A and 648-652 high road london t/nos EGL187947 EGL136257…
24 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied
on 9 December 2010
Persons entitled: National Westminster Bank PLC
Description: 648A high road leyton waltham forest t/n EGL187947. By way…
24 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied
on 20 October 2010
Persons entitled: National Westminster Bank PLC
Description: 648 to 652 high road waltham forest t/n's EGL136257 and…
22 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied
on 9 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2000
Legal charge
Delivered: 9 August 2000
Status: Satisfied
on 12 December 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: Leasehold property k/a 648A high road leyton london E10…
9 July 1999
Legal charge
Delivered: 16 July 1999
Status: Satisfied
on 12 December 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: F/Hold property known as 648-52 high rd,leyton,london E.10…