ON THE WATERFRONT LIMITED
ON THE WATER RESTAURANT, MARINE PARADE WEST, LEE ON THE SOLENT- Active
- Private Limited Company
- Company No. 05909483
- Last Updated: 01 Mar 2024
Company Profile
ON THE WATERFRONT LIMITED was incorporated on Thursday, August 17, 2006 as a Private Limited Company with registered address in LEE ON THE SOLENT. ON THE WATERFRONT LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 18 years 6 months and 5 days.
| Name | ON THE WATERFRONT LIMITED |
|---|---|
| Company number | 05909483 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ON THE WATER RESTAURANT MARINE PARADE WEST LEE ON THE SOLENT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| On The Water Holdings Ltd Marine Parade West, PO13 9LW |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Darren Paul Faulkner Nationality: British |
Dates: Friday, March 20, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leslie Faulkner Nationality: British |
Dates: Tuesday, November 20, 2018 - Thursday, October 1, 2020
ownership of shares 50 to 75 percent
|
| Mr Thomas Angus Miller Nationality: British |
Dates: Saturday, October 20, 2018 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Darre Paul Faulkner Nationality: British |
Dates: Friday, June 30, 2017 - Tuesday, November 20, 2018
ownership of shares 25 to 50 percent
|
| Mr Gary Michael Juryeff Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ON THE WATERFRONT LIMITED | 17 Aug 2006 |