WATERMAN CORPORATE SERVICES (UK) LIMITED
LONDON

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Company number 04036952
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 9 BENTINCK STREET, LONDON, W1U 2EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 19 July 2016 with updates; Amended total exemption small company accounts made up to 30 December 2014. The most likely internet sites of WATERMAN CORPORATE SERVICES (UK) LIMITED are www.watermancorporateservicesuk.co.uk, and www.waterman-corporate-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Waterman Corporate Services Uk Limited is a Private Limited Company. The company registration number is 04036952. Waterman Corporate Services Uk Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Waterman Corporate Services Uk Limited is 9 Bentinck Street London W1u 2el. . SAYANI, Hassan Noorali is a Secretary of the company. SAYANI, Hassan Noorali is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALIBHAI, Moeez Mustafa has been resigned. Director BLACK, Rodney John Smith has been resigned. Director SAYANI, Noorali Rashid has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SAYANI, Hassan Noorali
Appointed Date: 19 July 2000
Director
SAYANI, Hassan Noorali
Appointed Date: 19 July 2000
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
ALIBHAI, Moeez Mustafa
Resigned: 28 February 2014
Appointed Date: 30 April 2012
51 years old
Director
BLACK, Rodney John Smith
Resigned: 05 September 2013
Appointed Date: 30 April 2012
64 years old
Director
SAYANI, Noorali Rashid
Resigned: 30 April 2012
Appointed Date: 19 July 2000
101 years old

Persons With Significant Control

Mr Hassan Noorali Sayani
Notified on: 27 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WATERMAN CORPORATE SERVICES (UK) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
13 Feb 2016
Amended total exemption small company accounts made up to 30 December 2014
02 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 45 more events
15 Jan 2002
Accounts for a dormant company made up to 31 December 2001
26 Sep 2001
Return made up to 19/07/01; full list of members
  • 363(287) ‐ Registered office changed on 26/09/01
20 Aug 2001
Accounting reference date extended from 31/07/01 to 31/12/01
19 Jul 2000
Secretary resigned
19 Jul 2000
Incorporation

WATERMAN CORPORATE SERVICES (UK) LIMITED Charges

9 May 2014
Charge code 0403 6952 0002
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Waterman Capital Limited
Description: Means the borrower's present and future patents, trade…
23 May 2011
Rent deposit deed
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Graham Andrew Levinson
Description: Rent deposit of £666.66.

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