WATERMELON INVESTMENTS PLC - LONDON
Company Profile | Company Filings |
Overview
WATERMELON INVESTMENTS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
WATERMELON INVESTMENTS PLC was incorporated 15 years ago on 03/11/2008 and has the registered number: 06739917. The accounts status is FULL and accounts are next due on 30/11/2024.
WATERMELON INVESTMENTS PLC was incorporated 15 years ago on 03/11/2008 and has the registered number: 06739917. The accounts status is FULL and accounts are next due on 30/11/2024.
WATERMELON INVESTMENTS PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 30/11/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOWN & SUBURBAN INVESTMENTS PLC (until 10/03/2018)
TOWN & SUBURBAN INVESTMENTS PLC (until 10/03/2018)
BRIDGE HALL PLC (until 04/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DERRICK JOHN FARMILOE | Secretary | 2022-11-22 | CURRENT | ||
MR ANTHONY MICHAEL O'CONNOR | Jan 1958 | British | Director | 2018-12-31 | CURRENT |
MR ROBERT KEITH ALLEN | Apr 1966 | British | Director | 2022-01-14 | CURRENT |
EDWARD TIMOTHY RAZZALL | Jun 1943 | British | Director | 2011-03-21 UNTIL 2011-10-24 | RESIGNED |
MR ROBERT KEITH ALLEN | Secretary | 2020-01-22 UNTIL 2020-06-18 | RESIGNED | ||
MS SUSAN LYNNE JONES | Secretary | 2020-06-18 UNTIL 2022-11-22 | RESIGNED | ||
MR GRAHAM PHILIP MAY | Feb 1955 | British | Secretary | 2008-11-03 UNTIL 2020-01-22 | RESIGNED |
MR GRAHAM PHILIP MAY | Feb 1955 | British | Director | 2008-11-03 UNTIL 2009-02-18 | RESIGNED |
MS SUSAN LYNNE JONES | Feb 1965 | British | Director | 2020-06-18 UNTIL 2022-01-14 | RESIGNED |
MR BRIAN WILFRED HUTCHINSON | Nov 1941 | British | Director | 2010-06-30 UNTIL 2010-07-15 | RESIGNED |
MR PETER JON CARPENTER | Sep 1947 | British | Director | 2009-04-21 UNTIL 2010-06-30 | RESIGNED |
MR GEORGE ROBERT BOOT | Oct 1949 | English | Director | 2011-06-30 UNTIL 2016-01-01 | RESIGNED |
MILLERS ASSOCIATES LIMITED | Corporate Director | 2008-11-03 UNTIL 2009-04-21 | RESIGNED | ||
MR JAMES MONTFORD VICTOR BUTTERFIELD | May 1945 | British | Director | 2011-07-01 UNTIL 2015-06-30 | RESIGNED |
MR MICHAEL ALEXANDER BORRELLI | Feb 1956 | British | Director | 2011-07-01 UNTIL 2014-12-18 | RESIGNED |
MR RICHARD GODFREY BATTERSBY | Nov 1942 | British | Director | 2011-07-01 UNTIL 2012-02-11 | RESIGNED |
MR WADE JONATHAN DAVID BARKER | May 1961 | British | Director | 2016-01-01 UNTIL 2018-12-31 | RESIGNED |
MR ROBERT KEITH ALLEN | Apr 1966 | British | Director | 2009-02-18 UNTIL 2020-06-18 | RESIGNED |
COMPANY CAST LIMITED | Corporate Director | 2010-07-15 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Keith Allen | 2022-11-01 | 4/1966 | London | Significant influence or control |
Mr Robert Keith Allen | 2017-08-01 - 2020-08-21 | 4/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Judith Ann Barker | 2016-04-06 - 2022-11-01 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WATERMELON_INVESTMENTS_PL - Accounts | 2023-12-01 | 31-05-2023 | £113 Cash £-54,164 equity |
WATERMELON_INVESTMENTS_PL - Accounts | 2023-02-17 | 31-05-2022 | £-51,811 equity |
WATERMELON_INVESTMENTS_PL - Accounts | 2022-02-03 | 30-06-2021 | £-41,811 equity |