WATERFORD PROPERTY INVESTMENTS LIMITED
LONDON CUTTING EDGE (HOLDINGS) LIMITED UPSTREAM COMMUNICATIONS LIMITED

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Company number 03219169
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address 6-8 KINGLY COURT, LONDON, W1B 5PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Secretary's details changed for Ms Helen Mccabe on 12 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WATERFORD PROPERTY INVESTMENTS LIMITED are www.waterfordpropertyinvestments.co.uk, and www.waterford-property-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and five months. Waterford Property Investments Limited is a Private Limited Company. The company registration number is 03219169. Waterford Property Investments Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Waterford Property Investments Limited is 6 8 Kingly Court London W1b 5pw. The company`s financial liabilities are £555.25k. It is £-34.45k against last year. The cash in hand is £194.12k. It is £-19.43k against last year. And the total assets are £666.93k, which is £-57.58k against last year. MCCABE, Helen is a Secretary of the company. MOROSS, Philip is a Director of the company. Secretary EASEY, Michael has been resigned. Secretary INGRAM, Chris has been resigned. Secretary LATHAM, Alan Richard has been resigned. Secretary MOROSS, Philip has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director GOULD, Leon has been resigned. Director GUBBAY, David has been resigned. Director HEATLY, John Fade Christopher has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


waterford property investments Key Finiance

LIABILITIES £555.25k
-6%
CASH £194.12k
-10%
TOTAL ASSETS £666.93k
-8%
All Financial Figures

Current Directors

Secretary
MCCABE, Helen
Appointed Date: 15 February 2013
Director
MOROSS, Philip
Appointed Date: 25 March 1997
63 years old

Resigned Directors

Secretary
EASEY, Michael
Resigned: 30 June 2004
Appointed Date: 26 August 1999
Secretary
INGRAM, Chris
Resigned: 14 February 2013
Appointed Date: 30 June 2004
Secretary
LATHAM, Alan Richard
Resigned: 24 October 1997
Appointed Date: 25 March 1997
Secretary
MOROSS, Philip
Resigned: 26 August 1999
Appointed Date: 24 October 1997
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 02 July 1996
Director
GOULD, Leon
Resigned: 16 December 2003
Appointed Date: 26 August 1999
72 years old
Director
GUBBAY, David
Resigned: 16 December 2003
Appointed Date: 26 August 1999
72 years old
Director
HEATLY, John Fade Christopher
Resigned: 26 August 1999
Appointed Date: 24 October 1997
75 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 25 March 1997
Appointed Date: 02 July 1996

Persons With Significant Control

Mr Philip Moross
Notified on: 6 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WATERFORD PROPERTY INVESTMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
12 Jan 2017
Secretary's details changed for Ms Helen Mccabe on 12 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 60,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
22 Apr 1997
Secretary resigned
22 Apr 1997
Director resigned
22 Apr 1997
New secretary appointed
22 Apr 1997
New director appointed
02 Jul 1996
Incorporation

WATERFORD PROPERTY INVESTMENTS LIMITED Charges

27 May 2011
Floating charge
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Philip Moross and Julia Dorothy Moross
Description: By way of floating charge all the undertaking, property…

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