WATERLOO PENTHOUSE SE1 LIMITED
1 FREDERICK PLACE, LONDON N8 8AF- Active
- Private Limited Company
- Company No. 09976931
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO PENTHOUSE SE1 LIMITED was incorporated on Friday, January 29, 2016 as a Private Limited Company with registered address in LONDON. WATERLOO PENTHOUSE SE1 LIMITED 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 8 years 8 months.
| Name | WATERLOO PENTHOUSE SE1 LIMITED |
|---|---|
| Company number | 09976931 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FREDERICK PLACE LONDON N8 8AF |
|---|---|
| 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 |
|---|---|
| Rst London Limited 4 Borough High Street, SE1 9QR |
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 | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-91 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO PENTHOUSE SE1 LIMITED | 29 Jan 2016 |
| OLD STAR PORTSMOUTH LIMITED | 21 Mar 2017 |