WATERMELON EUROPE LIMITED
LONDON PINCO 2118 LIMITED

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Company number 05104643
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 66 PORCHESTER ROAD, LONDON, W2 6ET
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Alice Wishart as a secretary on 31 March 2017; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10 . The most likely internet sites of WATERMELON EUROPE LIMITED are www.watermeloneurope.co.uk, and www.watermelon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watermelon Europe Limited is a Private Limited Company. The company registration number is 05104643. Watermelon Europe Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Watermelon Europe Limited is 66 Porchester Road London W2 6et. The company`s financial liabilities are £62.35k. It is £13.2k against last year. And the total assets are £99.77k, which is £-12.42k against last year. SIEFF, Jonathan David is a Director of the company. SWINDELL, Sarah is a Director of the company. Secretary CUTTING, Laura Francis has been resigned. Secretary GORDON, Lucy has been resigned. Secretary WISHART, Alice has been resigned. Secretary WISHART, Alice Jane has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


watermelon europe Key Finiance

LIABILITIES £62.35k
+26%
CASH n/a
TOTAL ASSETS £99.77k
-12%
All Financial Figures

Current Directors

Director
SIEFF, Jonathan David
Appointed Date: 27 May 2004
59 years old
Director
SWINDELL, Sarah
Appointed Date: 01 May 2009
60 years old

Resigned Directors

Secretary
CUTTING, Laura Francis
Resigned: 01 February 2007
Appointed Date: 10 February 2006
Secretary
GORDON, Lucy
Resigned: 02 January 2008
Appointed Date: 01 February 2007
Secretary
WISHART, Alice
Resigned: 31 March 2017
Appointed Date: 02 January 2008
Secretary
WISHART, Alice Jane
Resigned: 10 February 2006
Appointed Date: 15 July 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 July 2005
Appointed Date: 19 April 2004
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 May 2004
Appointed Date: 19 April 2004

WATERMELON EUROPE LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
31 Mar 2017
Termination of appointment of Alice Wishart as a secretary on 31 March 2017
09 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
09 May 2016
Secretary's details changed for Miss Alice Wishart on 1 February 2016
08 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 38 more events
10 May 2005
Registered office changed on 10/05/05 from: 1 park row leeds LS1 5AB
14 Dec 2004
Secretary's particulars changed
14 Dec 2004
Director's particulars changed
27 May 2004
Company name changed pinco 2118 LIMITED\certificate issued on 27/05/04
19 Apr 2004
Incorporation

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