AQUA DREAMS (INTERNATIONAL) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2NA

Company number 02684176
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address 210 PUTNEY BRIDGE ROAD, PUTNEY, LONDON, SW15 2NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of AQUA DREAMS (INTERNATIONAL) LIMITED are www.aquadreamsinternational.co.uk, and www.aqua-dreams-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Dreams International Limited is a Private Limited Company. The company registration number is 02684176. Aqua Dreams International Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of Aqua Dreams International Limited is 210 Putney Bridge Road Putney London Sw15 2na. The company`s financial liabilities are £2594.22k. It is £1876.13k against last year. The cash in hand is £278.32k. It is £9.18k against last year. And the total assets are £755.5k, which is £181.76k against last year. ESPIN, Maria Celia is a Secretary of the company. ESPIN, Abel is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Development of building projects".


aqua dreams (international) Key Finiance

LIABILITIES £2594.22k
+261%
CASH £278.32k
+3%
TOTAL ASSETS £755.5k
+31%
All Financial Figures

Current Directors

Secretary
ESPIN, Maria Celia
Appointed Date: 04 February 1992

Director
ESPIN, Abel
Appointed Date: 04 February 1992
69 years old

Resigned Directors

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 04 February 1992
Appointed Date: 04 February 1992

Nominee Director
POTTER, Irene
Resigned: 04 February 1992
Appointed Date: 04 February 1992

Persons With Significant Control

Mr Abel Espin
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

AQUA DREAMS (INTERNATIONAL) LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000

...
... and 78 more events
05 Sep 1992
Particulars of mortgage/charge

04 Jun 1992
Registered office changed on 04/06/92 from: 715 london road north cheam surrey SM3 9DL

17 Feb 1992
Director resigned;new director appointed

17 Feb 1992
Secretary resigned;new secretary appointed

04 Feb 1992
Incorporation

AQUA DREAMS (INTERNATIONAL) LIMITED Charges

14 June 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: The f/h property 76 parry street london t/n SGL481907,. See…
30 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H 481 upper richmond road west, london t/no SY259538 the…
13 May 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: L/H property flat 2 248/250 upper richmond road london t/no…
12 April 2005
Legal charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: L/H property flat 21 lyle park 57 putney hill london, a…
29 October 2004
Legal charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H denton house marcus terrace london t/no TGL102984…
21 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Banco Bilboa Vizcaya Argentaria S A
Description: The l/h property k/a flat 20, lyle park, 57 putney hill…
7 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: The l/h property flat 17 lyle park 57 putney hill london…
6 May 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Powder Byrne Group Limited
Description: The second floor flat (flat 3) 248, upper richmond road…
28 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: The l/h property k/a flat 7, lyle park, 57 putney hill…
8 May 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A
Description: The f/h property 80-86 (even numbers) syt john's road…
13 March 2000
Legal charge
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H broadway chambers fulham broadway london S.W.6. also a…
22 September 1999
Legal charge
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya S.A.
Description: F/H property k/a 28 cromford road putney london t/no 241600…
14 September 1999
Legal charge
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya S.A.
Description: F/H property denton house marcus terrace london S.W.8. t/n…
7 May 1999
Legal charge
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya S.A.
Description: F/H property 210 putnet bridge road london SW15 2NA t/no…
18 December 1998
Legal charge
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya S.A.
Description: L/H flat 4 platinum house 103 st john street london E.C.1…
26 May 1998
Legal charge
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya
Description: F/H 86 st john street london EC1 t/n-NGL431603 plus a…
22 September 1997
Legal charge
Delivered: 4 October 1997
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya S.A.
Description: Basement ground and mezzanine floors of 103 st johns street…
19 January 1996
Legal charge
Delivered: 24 January 1996
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya
Description: F/H property being land to the rear of 18-26 putney high…
4 October 1994
Legal charge
Delivered: 11 October 1994
Status: Satisfied on 21 January 1999
Persons entitled: Banco Bilbao Vizcaya
Description: F/H property k/a 40 moore park road london. See the…
15 December 1992
Legal charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya
Description: L/H property being or k/a 34 lupus street london SW1.
19 August 1992
Legal charge
Delivered: 5 September 1992
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya
Description: L/H flat 1,46 keswick rd. London.