WATERTIGHT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WATERTIGHT INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WATERTIGHT INVESTMENTS LIMITED was incorporated 17 years ago on 25/10/2006 and has the registered number: 05978442. The accounts status is SMALL.

WATERTIGHT INVESTMENTS 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 31/12/2020

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2015-12-02 CURRENT
MR MICHAEL HARRISON Jul 1974 British Director 2018-04-27 CURRENT
MR NEIL STEPHEN BARKER Feb 1974 British Director 2018-04-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-10-25 UNTIL 2006-10-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-25 UNTIL 2006-10-31 RESIGNED
MR IAN WATSON Nov 1962 British Director 2006-10-31 UNTIL 2015-12-02 RESIGNED
CLAIRE WATSON Nov 1968 British Director 2006-10-31 UNTIL 2015-12-02 RESIGNED
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2015-12-02 UNTIL 2018-04-27 RESIGNED
MR DAVID WILLIAM NICHOLSON Oct 1950 British Director 2007-09-08 UNTIL 2015-12-02 RESIGNED
MR KEITH MOORE Apr 1961 British Director 2015-12-02 UNTIL 2016-02-29 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2015-12-02 UNTIL 2016-11-17 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2016-08-11 UNTIL 2021-07-02 RESIGNED
CATHERINE ELIZABETH BARTON Jan 1974 British Director 2016-11-17 UNTIL 2018-04-27 RESIGNED
CLAIRE WATSON Nov 1968 British Secretary 2006-10-31 UNTIL 2007-09-08 RESIGNED
JASVINDER SINGH GILL British Secretary 2009-09-04 UNTIL 2015-12-02 RESIGNED
MR DAVID WILLIAM NICHOLSON Oct 1950 British Secretary 2007-09-08 UNTIL 2009-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Care Homes (Hh) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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