WATERLOO PENTHOUSE LIMITED
65 PARK AVENUE SOUTH, LONDON N8 8LX- Dissolved
- Private Limited Company
- Company No. 04489954
- Last Updated: 29 Jun 2021
Company Profile
WATERLOO PENTHOUSE LIMITED was incorporated on Friday, July 19, 2002 as a Private Limited Company with registered address in LONDON. WATERLOO PENTHOUSE LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 2 months and 3 days.
| Name | WATERLOO PENTHOUSE LIMITED |
|---|---|
| Company number | 04489954 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
65 PARK AVENUE SOUTH LONDON N8 8LX |
|---|---|
| Country Of Origin | ENGLAND |
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 Barry Shaw 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 December 2018 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO PENTHOUSE LIMITED | 19 Jul 2002 |
| PLASMALAND LIMITED | 06 Feb 2004 |