SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED
COVENT GARDEN COVENT GARDEN MARKETS LIMITED

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Company number 03172504
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address JUBILEE MARKET HALL, TAVISTOCK COURT, THE PIAZZA, COVENT GARDEN, LONDON, WC2E 8BD
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-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 031725040002, created on 9 September 2016; Registration of charge 031725040001, created on 20 June 2016. The most likely internet sites of SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED are www.shermanwatermanassociatesproperties.co.uk, and www.sherman-waterman-associates-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherman Waterman Associates Properties Limited is a Private Limited Company. The company registration number is 03172504. Sherman Waterman Associates Properties Limited has been working since 14 March 1996. The present status of the company is Active. The registered address of Sherman Waterman Associates Properties Limited is Jubilee Market Hall Tavistock Court The Piazza Covent Garden London Wc2e 8bd. The company`s financial liabilities are £173.53k. It is £173.51k against last year. The cash in hand is £16.75k. It is £16.73k against last year. And the total assets are £17.25k, which is £17.23k against last year. COLLINS, Michael Anthony is a Secretary of the company. COLLINS, Michael Anthony is a Director of the company. WATERMAN, Jane is a Director of the company. Secretary WATERMAN, Cyril has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WATERMAN, Cyril has been resigned. Director WATERMAN, Vincent has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sherman & waterman associates properties Key Finiance

LIABILITIES £173.53k
+867535%
CASH £16.75k
+83650%
TOTAL ASSETS £17.25k
+86170%
All Financial Figures

Current Directors

Secretary
COLLINS, Michael Anthony
Appointed Date: 20 December 2014

Director
COLLINS, Michael Anthony
Appointed Date: 30 April 2007
70 years old

Director
WATERMAN, Jane
Appointed Date: 20 December 2014
78 years old

Resigned Directors

Secretary
WATERMAN, Cyril
Resigned: 20 December 2014
Appointed Date: 14 March 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 March 1996
Appointed Date: 14 March 1996

Director
WATERMAN, Cyril
Resigned: 20 December 2014
Appointed Date: 14 March 1996
93 years old

Director
WATERMAN, Vincent
Resigned: 31 August 2008
Appointed Date: 14 March 1996
63 years old

Persons With Significant Control

Mr Michael Anthony Collins
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Sep 2016
Registration of charge 031725040002, created on 9 September 2016
08 Jul 2016
Registration of charge 031725040001, created on 20 June 2016
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

23 Nov 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 53 more events
22 Jun 1997
Return made up to 14/03/97; full list of members
27 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Nov 1996
Accounting reference date notified as 31/08
20 Mar 1996
Secretary resigned
14 Mar 1996
Incorporation

SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED Charges

9 September 2016
Charge code 0317 2504 0002
Delivered: 10 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 59/60 ely street stratford upon…
20 June 2016
Charge code 0317 2504 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…