WATERSIDE CORNWALL GROUP LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON  EC2V 7BG- In Administration
- Private Limited Company
- Company No. 10746155
- Last Updated: 01 Mar 2024
Company Profile
WATERSIDE CORNWALL GROUP LIMITED was incorporated on Friday, April 28, 2017 as a Private Limited Company with registered address in LONDON. WATERSIDE CORNWALL GROUP LIMITED has the status: In Administration and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 4 months and 26 days.
Name | WATERSIDE CORNWALL GROUP LIMITED |
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Company number | 10746155 |
Company type | Private Limited Company |
Incorporation date | 28 Apr 2017 |
Status | In Administration |
Industry (SIC 2007) |
Address
Registered Address |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
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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 |
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Mr Ian Edward Sands Nationality: British |
Dates: Saturday, April 28, 2018 - Saturday, April 28, 2018
significant influence or control
|
Prime Resort Development Limited Charterhouse Mews, EC1M 6BB |
Dates: Saturday, April 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Thomas Terence Mccarthy Nationality: British |
Dates: Thursday, October 26, 2017 - Saturday, April 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Mark Ingham Nationality: British |
Dates: Friday, April 28, 2017 - Saturday, April 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2019, (-1821 days left) |
Latest accounts | 31 March 2018 |
Next confirmation statement due | 26 May 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 1 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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WATERSIDE CORNWALL GROUP LIMITED | 28 Apr 2017 |
ELYSIAN RESORTS GROUP LIMITED | 08 Aug 2018 |