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 |
|---|---|
| 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 |
|---|---|
| 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 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WATERSIDE CORNWALL GROUP LIMITED | 28 Apr 2017 |
| ELYSIAN RESORTS GROUP LIMITED | 08 Aug 2018 |