WATERFRONT PROJECTS (GREENOCK) LTD.
FOURTH FLOOR PARKLANDS 5B, MIDDLEBROOK, BOLTON BL6 4SD- Active
- Private Limited Company
- Company No. 07731179
- Last Updated: 01 Mar 2024
Company Profile
WATERFRONT PROJECTS (GREENOCK) LTD. was incorporated on Friday, August 5, 2011 as a Private Limited Company with registered address in BOLTON. WATERFRONT PROJECTS (GREENOCK) LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 1 month and 29 days.
| Name | WATERFRONT PROJECTS (GREENOCK) LTD. |
|---|---|
| Company number | 07731179 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR PARKLANDS 5B MIDDLEBROOK BOLTON BL6 4SD |
|---|---|
| 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 |
|---|---|
| Sh Capital Limited Lymm Road, Little Bollington, WA14 4SY |
Dates: Thursday, May 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Koenye Nationality: Swiss |
Dates: Thursday, August 8, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Thomas Samuel Allina Nationality: Swiss |
Dates: Tuesday, February 21, 2017 - Thursday, August 8, 2019
ownership of shares 75 to 100 percent
|
| Mr Alan Paul John Pierce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-33 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATERFRONT PROJECTS (GREENOCK) LTD. | 05 Aug 2011 |
| FSL PROPERTIES GREENOCK LIMITED | 07 May 2020 |