WATERSTONES HOLDINGS LIMITED
LONDON WATERSTONE'S HOLDINGS LIMITED LAW 2485 LIMITED

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Company number 07673642
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address 203-206 PICCADILLY, LONDON, W1J 9HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Part of the property or undertaking has been released from charge 076736420002; Registration of charge 076736420004, created on 6 April 2017; Part of the property or undertaking has been released from charge 076736420003. The most likely internet sites of WATERSTONES HOLDINGS LIMITED are www.waterstonesholdings.co.uk, and www.waterstones-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Waterstones Holdings Limited is a Private Limited Company. The company registration number is 07673642. Waterstones Holdings Limited has been working since 17 June 2011. The present status of the company is Active. The registered address of Waterstones Holdings Limited is 203 206 Piccadilly London W1j 9hd. . MANNING, Richard Denley John is a Secretary of the company. DAUNT, Achilles James is a Director of the company. GROENBERG, Marina is a Director of the company. MAMUT, Alexander Leonidovich is a Director of the company. Secretary MILES, Martin has been resigned. Secretary TULLOCH, Alastair Robert has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director CURTIS, Miranda Theresa Claire has been resigned. Director HINGLEY, Robert Charles Anthony has been resigned. Director PERREN, George Nicholas has been resigned. Director STEVENSON, Dennis, Lord has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MANNING, Richard Denley John
Appointed Date: 10 November 2014
Director
DAUNT, Achilles James
Appointed Date: 20 June 2011
62 years old
Director
GROENBERG, Marina
Appointed Date: 20 June 2011
53 years old
Director
MAMUT, Alexander Leonidovich
Appointed Date: 27 October 2011
65 years old

Resigned Directors

Secretary
MILES, Martin
Resigned: 10 November 2014
Appointed Date: 17 January 2013
Secretary
TULLOCH, Alastair Robert
Resigned: 17 January 2013
Appointed Date: 20 June 2011
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 June 2011
Appointed Date: 17 June 2011
Director
BURSBY, Richard Michael
Resigned: 20 June 2011
Appointed Date: 17 June 2011
57 years old
Director
CURTIS, Miranda Theresa Claire
Resigned: 31 July 2016
Appointed Date: 27 October 2011
70 years old
Director
HINGLEY, Robert Charles Anthony
Resigned: 31 July 2016
Appointed Date: 19 April 2012
65 years old
Director
PERREN, George Nicholas
Resigned: 31 July 2016
Appointed Date: 27 October 2011
76 years old
Director
STEVENSON, Dennis, Lord
Resigned: 31 July 2016
Appointed Date: 27 October 2011
80 years old
Director
HUNTSMOOR LIMITED
Resigned: 20 June 2011
Appointed Date: 17 June 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 June 2011
Appointed Date: 17 June 2011

WATERSTONES HOLDINGS LIMITED Events

13 Apr 2017
Part of the property or undertaking has been released from charge 076736420002
13 Apr 2017
Registration of charge 076736420004, created on 6 April 2017
07 Mar 2017
Part of the property or undertaking has been released from charge 076736420003
31 Jan 2017
Group of companies' accounts made up to 30 April 2016
02 Aug 2016
Termination of appointment of Miranda Theresa Claire Curtis as a director on 31 July 2016
...
... and 47 more events
21 Jun 2011
Termination of appointment of Richard Bursby as a director
21 Jun 2011
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
21 Jun 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
21 Jun 2011
Termination of appointment of Huntsmoor Limited as a director
17 Jun 2011
Incorporation

WATERSTONES HOLDINGS LIMITED Charges

6 April 2017
Charge code 0767 3642 0004
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains fixed charge.
30 October 2015
Charge code 0767 3642 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Rcb Bank LTD
Description: The company charged by way of first fixed charge all its…
1 November 2013
Charge code 0767 3642 0002
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Russian Commercial Bank (Cyprus) LTD, as Security Agent (as Trustee for Each of the Finance Parties)
Description: Notification of addition to or amendment of charge…
30 April 2012
Debenture
Delivered: 11 May 2012
Status: Satisfied on 13 November 2013
Persons entitled: Russian Commercial Bank (Cyprus) LTD
Description: Right, title and interest from time to time in and to the…

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