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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WATERDEN COURT MANAGEMENT LIMITED 2023-01-11 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - WATERDEN COURT MANAGEMENT LIMITED 2022-01-11 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - WATERDEN COURT MANAGEMENT LIMITED 2021-01-15 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - WATERDEN COURT MANAGEMENT LIMITED 2021-01-15 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - WATERDEN COURT MANAGEMENT LIMITED 2019-08-22 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - WATERDEN COURT MANAGEMENT LIMITED 2018-08-24 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - WATERDEN COURT MANAGEMENT LIMITED 2017-10-17 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - WATERDEN COURT MANAGEMENT LIMITED 2016-08-24 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - WATERDEN COURT MANAGEMENT LIMITED 2015-10-01 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - WATERDEN COURT MANAGEMENT LIMITED 2014-09-24 31-12-2013 £100 Cash £100 equity

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