Company number 05561945
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
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-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016. The most likely internet sites of WATERFRONT INNS LIMITED are www.waterfrontinns.co.uk, and www.waterfront-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Waterfront Inns Limited is a Private Limited Company.
The company registration number is 05561945. Waterfront Inns Limited has been working since 13 September 2005.
The present status of the company is Active. The registered address of Waterfront Inns Limited is 100 George Street London England W1u 8nu. . HIGGINS, James Stephen is a Secretary of the company. MAGEE, Martin Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. O'NEILL, Emelda Catherine is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary O'NEILL, Emelda Catherine has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director LAVERTY, Eamonn Francis has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 May 2006
Appointed Date: 13 September 2005
Director
TRAVERS SMITH LIMITED
Resigned: 25 May 2006
Appointed Date: 13 September 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 May 2006
Appointed Date: 13 September 2005
Persons With Significant Control
Mrs Emelda Catherine O'Neill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
WATERFRONT INNS LIMITED Events
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
02 Jun 2006
New director appointed
02 Jun 2006
Director resigned
02 Jun 2006
Secretary resigned;director resigned
25 May 2006
Company name changed de facto 1294 LIMITED\certificate issued on 25/05/06
13 Sep 2005
Incorporation
28 August 2015
Charge code 0556 1945 0012
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Agent
Description: Contains fixed charge…
24 November 2011
Bank account charge
Delivered: 30 November 2011
Status: Satisfied
on 14 September 2015
Persons entitled: National Asset Loan Management Limited as Security Agent for the Finance Parties
Description: All interest and rights in or to any money standing to the…
24 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied
on 14 September 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H land being hotel premises kings waterfront liverpool…
24 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied
on 14 September 2015
Persons entitled: National Asset Loan Management Limited as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
24 November 2011
Guarantee & debenture
Delivered: 30 November 2011
Status: Satisfied
on 14 September 2015
Persons entitled: National Asset Loan Management Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
1 December 2009
Deed of assignment
Delivered: 3 December 2009
Status: Satisfied
on 14 September 2015
Persons entitled: Aib Group (UK) PLC
Description: Property kings waterfront liverpool T.n MS245246 rental and…
1 December 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 14 September 2015
Persons entitled: Aib Group (UK) PLC
Description: Units at kings waterfront liverpool by way of specific…
17 April 2007
Legal charge
Delivered: 25 April 2007
Status: Satisfied
on 19 August 2015
Persons entitled: Aib Group (UK) PLC
Description: A building agreement for lease dated 11TH april 2007. see…
5 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied
on 19 August 2015
Persons entitled: Aib Group (UK) PLC
Description: A development agreement dated 28TH march 2007 and a…
22 December 2006
Legal charge
Delivered: 6 January 2007
Status: Satisfied
on 19 August 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed security over all the rights,title,benefit and…
22 December 2006
Legal charge
Delivered: 6 January 2007
Status: Satisfied
on 19 August 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed security over all the rights,title,benefit and…
22 December 2006
Mortgage debenture
Delivered: 6 January 2007
Status: Satisfied
on 14 September 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…