WATERHOUSE PROPERTY INVESTMENTS LIMITED
ATLANTIC BUSINESS CENTRE 1 THE GREEN, CHINGFORD, LONDON E4 7ES- Active
- Private Limited Company
- Company No. 03792806
- Last Updated: 01 Mar 2024
Company Profile
WATERHOUSE PROPERTY INVESTMENTS LIMITED was incorporated on Monday, June 21, 1999 as a Private Limited Company with registered address in LONDON. WATERHOUSE PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 2 months and 29 days.
| Name | WATERHOUSE PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 03792806 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATLANTIC BUSINESS CENTRE 1 THE GREEN CHINGFORD LONDON E4 7ES |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Leonidas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex George Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WATERHOUSE PROPERTY INVESTMENTS LIMITED | 21 Jun 1999 |