WATERHOUSE & DODD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 02241117
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,977 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of WATERHOUSE & DODD LIMITED are www.waterhousedodd.co.uk, and www.waterhouse-dodd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Waterhouse Dodd Limited is a Private Limited Company. The company registration number is 02241117. Waterhouse Dodd Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Waterhouse Dodd Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . WATERHOUSE, Raymond Barry is a Secretary of the company. DODD, Jonathan is a Director of the company. WATERHOUSE, Raymond Barry is a Director of the company. Secretary PEMBROKE ASSOCIATES has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
WATERHOUSE, Raymond Barry
Appointed Date: 04 April 1995

Director
DODD, Jonathan

68 years old

Director

Resigned Directors

Secretary
PEMBROKE ASSOCIATES
Resigned: 04 April 1995

WATERHOUSE & DODD LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,977

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,977

30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 84 more events
03 May 1988
Secretary resigned;new secretary appointed

03 May 1988
Registered office changed on 03/05/88 from: 2 baches st london N1 6UB

28 Apr 1988
Company name changed neatmammoth LIMITED\certificate issued on 29/04/88

28 Apr 1988
Company name changed\certificate issued on 28/04/88
06 Apr 1988
Incorporation

WATERHOUSE & DODD LIMITED Charges

3 April 2013
Rent deposit deed
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Sen Medicine Company Limited
Description: Six months principal rent.
6 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
7 December 2010
Rent deposit deed
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance by way of first fixed equitable charge…
18 June 2001
Debenture
Delivered: 29 June 2001
Status: Satisfied on 28 August 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Debenture
Delivered: 7 September 1999
Status: Satisfied on 16 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1997
Mortgage
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: Gps (Great Britain) Limited
Description: Sub-underlease dated 31/07/97 between the company and the…
30 March 1992
Mortgage debenture
Delivered: 8 April 1992
Status: Satisfied on 16 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…