WATERSIDE CORNWALL LODGES LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 08899762
- Last Updated: 01 Mar 2024
Company Profile
WATERSIDE CORNWALL LODGES LIMITED was incorporated on Tuesday, February 18, 2014 as a Private Limited Company with registered address in LONDON. WATERSIDE CORNWALL LODGES LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 7 months and 15 days.
| Name | WATERSIDE CORNWALL LODGES LIMITED |
|---|---|
| Company number | 08899762 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
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 Thomas Terence Mccarthy Nationality: British |
Dates: Saturday, April 29, 2017 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Ingham Nationality: British |
Dates: Saturday, April 29, 2017 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Waterside Villages Properties Limited Cornwall Avenue, N3 1LF |
Dates: Saturday, April 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Patrick Hume-Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 29, 2017
significant influence or control
significant influence or control as firm
|
| Lakeview Country Club Limited 7-9 Church Road, TN1 1HT |
Dates: Wednesday, April 6, 2016 - Saturday, April 29, 2017
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-279 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WATERSIDE CORNWALL LODGES LIMITED | 18 Feb 2014 |
| LAKE VIEW COUNTRY CLUB LODGES LIMITED | 24 Feb 2014 |
| LAKE VIEW LODGES LIMITED | 22 Jun 2018 |