WATERBROOK PROPERTIES LIMITED - TAVISTOCK SQUARE
Company Profile | Company Filings |
Overview
WATERBROOK PROPERTIES LIMITED is a Private Limited Company from TAVISTOCK SQUARE and has the status: Active.
WATERBROOK PROPERTIES LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03092020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/07/2025.
WATERBROOK PROPERTIES LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03092020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/07/2025.
WATERBROOK PROPERTIES LIMITED - TAVISTOCK SQUARE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 10 | 01/10/2023 | 01/07/2025 |
Registered Office
C/O RAYNER ESSEX
TAVISTOCK SQUARE
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN MARY DAVIS | Aug 1961 | Irish | Director | 1995-08-16 | CURRENT |
MR ANDREW JAMES BURNS | Apr 1962 | British | Director | 1995-08-16 | CURRENT |
MS SUSAN MARY DAVIS | Aug 1961 | Irish | Secretary | 1995-08-16 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1995-08-16 UNTIL 1995-08-16 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-08-16 UNTIL 1995-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Susan Mary Davis | 2016-04-06 | 8/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr James William Burns | 2016-04-06 | 6/1996 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WATERBROOK_PROPERTIES_LIM - Accounts | 2023-12-21 | 01-10-2023 | £763,825 Cash £3,596,823 equity |
WATERBROOK_PROPERTIES_LIM - Accounts | 2023-01-06 | 01-10-2022 | £766,810 Cash £3,608,304 equity |
WATERBROOK_PROPERTIES_LIM - Accounts | 2022-03-01 | 01-10-2021 | £2,721,149 Cash £3,671,262 equity |
WATERBROOK_PROPERTIES_LIM - Accounts | 2021-01-08 | 01-10-2020 | £2,920,534 Cash £4,214,911 equity |
WATERBROOK_PROPERTIES_LIM - Accounts | 2020-01-18 | 01-10-2019 | £2,961,789 Cash £4,274,332 equity |
WATERBROOK_PROPERTIES_LIM - Accounts | 2018-12-12 | 01-10-2018 | £3,184,149 Cash £4,327,503 equity |
WATERBROOK_PROPERTIES_LIM - Accounts | 2018-02-16 | 01-10-2017 | £3,266,586 Cash £4,413,703 equity |
WATERBROOK_PROPERTIES_LIM - Accounts | 2017-02-16 | 01-10-2016 | £3,524,507 Cash £4,494,311 equity |
WATERBROOK_PROPERTIES_LIM - Accounts | 2016-04-13 | 01-10-2015 | £3,758,330 Cash £4,625,411 equity |