WATERDEN COURT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERDEN COURT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERDEN COURT MANAGEMENT LIMITED was incorporated 37 years ago on 25/03/1987 and has the registered number: 02114952. The accounts status is DORMANT and accounts are next due on 30/09/2025.
WATERDEN COURT MANAGEMENT LIMITED was incorporated 37 years ago on 25/03/1987 and has the registered number: 02114952. The accounts status is DORMANT and accounts are next due on 30/09/2025.
WATERDEN COURT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
WATERDEN COURT MANAGEMENT LIMITED
6 QUEENSDALE PLACE
LONDON
W11 4SQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2023 | 24/01/2024 |
Map
WATERDEN COURT MANAGEMENT LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEREGRINE GABRIEL SABIN | Apr 1949 | British | Director | 2009-12-03 | CURRENT |
MR RICHARD PICKLES | Apr 1960 | British | Director | 2023-05-22 | CURRENT |
MR DAVID ANTHONY LANDAUER | Apr 1960 | British | Director | 2010-11-28 | CURRENT |
JEAN YAU | Oct 1971 | Secretary | RESIGNED | ||
JEAN YAU | Oct 1971 | Director | 1993-01-03 UNTIL 1995-12-05 | RESIGNED | |
MR JOHANNES ADRIANUS FRANCKE | Jun 1958 | Secretary | 1992-08-17 UNTIL 1993-06-04 | RESIGNED | |
MR JOHN ADRIAN FRANKE | Secretary | 2010-11-28 UNTIL 2023-08-10 | RESIGNED | ||
BRUCE JOHNSTON | May 1960 | Secretary | RESIGNED | ||
MR CHRISTOPHE MICHEL NICOLAS SAILLAND | Mar 1964 | French | Secretary | 1999-04-18 UNTIL 2010-11-10 | RESIGNED |
MR JULIAN JOHN HOWARD WALFORD | Mar 1957 | British | Secretary | 1995-12-05 UNTIL 1999-04-30 | RESIGNED |
BRUCE JOHNSTON | May 1960 | Director | RESIGNED | ||
MR JULIAN JOHN HOWARD WALFORD | Mar 1957 | British | Director | RESIGNED | |
MR CHRISTOPHE MICHEL NICOLAS SAILLAND | Mar 1964 | French | Director | 1999-04-18 UNTIL 2010-11-10 | RESIGNED |
MR MARTIN HARLEY PALING | May 1949 | British | Director | 1997-05-07 UNTIL 2003-10-08 | RESIGNED |
JOSE JAYO | Oct 1953 | Spanish | Director | RESIGNED | |
MR JOHN ADRIAN FRANKE | Jun 1958 | British | Director | RESIGNED | |
CHARLES BOUNDY | Nov 1945 | British | Director | 2002-07-29 UNTIL 2006-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Anthony Landauer | 2017-01-01 | 4/1960 | London | Ownership of shares 25 to 50 percent |
Mr Peregrine Gabriel Sabine | 2017-01-01 | 4/1949 | London | Ownership of shares 25 to 50 percent |
Mr Robert Pickles | 2017-01-01 | 4/1960 | London | Ownership of shares 25 to 50 percent |