Company Information for

WATERFRONT GP LIMITED

THE O2, PENINSULA SQUARE, LONDON, SE10 0DX,

Company Registration Number

04392460

Private Limited Company

Active

About Waterfront Gp Ltd

WATERFRONT GP LIMITED was founded on 2002-03-12 and has its registered office in London. The organisation's status is listed as "Active". Waterfront Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
WATERFRONT GP LIMITED
Legal Registered Office
THE O2
PENINSULA SQUARE
LONDON
SE10 0DX
Other companies in SE10
Previous Names
DOME GP LIMITED
17/06/2005

Filing Information

Company Number04392460
Date formed2002-03-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 23:50:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sean Arnold Director CO-FOUNDER OF CROSSTREE REAL ESTATE 2015-09-04 UNITED KINGDOM
Nick Lyle Director CO-FOUNDER OF CROSSTREE REAL ESTATE 2015-09-04 ENGLAND
Thomas Miserendino Director PRESIDENT AND CEO OF AEG EUROPE 2014-02-07 UNITED KINGDOM
Alistair Hardy Wood Director SENIOR VICE PRESIDENT OF REAL ESTATE & DEVELOPMENT 2015-03-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Kangis Company Secretary 2012-03-16 2015-09-04
Alexander James Hill Director 2008-03-01 2015-09-04
Sarah Catherine Mcguigan Director 2011-03-04 2015-09-04
Paul Reeve Director 2013-12-17 2015-09-04
Alistair Hardy Wood Company Secretary 2007-10-19 2015-03-05
Joseph James Marciano Director 2012-03-16 2014-07-09
Sarah Mary Brooks Director 2012-03-16 2013-05-17
Sarah Catherine Mcguigan Company Secretary 2005-11-25 2012-03-16
Timothy Leiweke Director 2002-05-15 2012-02-03
Daniel Louis Beckerman Director 2004-08-01 2012-01-19
Jessica Lorien Koravos Director 2006-08-31 2012-01-13
David Campbell Director 2005-11-25 2011-02-15
Jessica Koravos Company Secretary 2004-07-15 2006-08-31
Scott Blackmun Director 2004-08-01 2006-08-31
Paul Ronayne Harries Director 2004-07-15 2006-08-31
Jayne Eleanor Mcgivern Director 2004-07-15 2005-08-31
Detlef Kornett Director 2002-05-15 2004-09-07
Detlef Kornett Company Secretary 2002-05-15 2004-07-15
Herbert William Martin Director 2004-07-15 2004-07-15
David Keith Perry Director 2004-02-27 2004-07-15
Nicholas Simon Keith Shattock Director 2002-05-28 2004-07-15
David Stewart Hutton Director 2002-05-28 2004-02-27
Office Organization & Services Limited Nominated Secretary 2002-03-12 2002-05-15
Peregrine Secretarial Services Limited Nominated Director 2002-03-12 2002-05-15
Swift Incorporations Limited Nominated Secretary 2002-03-12 2002-03-12

Related Directorships for Sean Arnold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Arnold ANSCO MANAGEMENT LIMITEDDirector 2015-09-04 CURRENT 2001-03-30 Active
Sean Arnold DOV DEVCO LIMITEDDirector 2015-09-04 CURRENT 2015-08-27 Active
Sean Arnold WATERFRONT PARTNER 1 LIMITEDDirector 2015-09-04 CURRENT 2011-06-27 Active

Related Directorships for Nick Lyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nick Lyle ANSCO MANAGEMENT LIMITEDDirector 2015-09-04 CURRENT 2001-03-30 Active
Nick Lyle WATERFRONT PARTNER 1 LIMITEDDirector 2015-09-04 CURRENT 2011-06-27 Active

Related Directorships for Thomas Miserendino

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Miserendino DOV DEVCO LIMITEDDirector 2015-08-27 CURRENT 2015-08-27 Active
Thomas Miserendino MARSHALL ARTS LIMITEDDirector 2014-06-25 CURRENT 1976-09-13 Active
Thomas Miserendino ANSCO MANAGEMENT LIMITEDDirector 2014-05-15 CURRENT 2001-03-30 Active
Thomas Miserendino ANSCO ARENA LIMITEDDirector 2014-05-15 CURRENT 2002-01-09 Active
Thomas Miserendino ANSCO ROOF WALK LIMITEDDirector 2014-05-15 CURRENT 2011-06-10 Active
Thomas Miserendino ANSCO UK FINANCE CO. 2 LTD.Director 2014-05-15 CURRENT 2006-02-08 Active
Thomas Miserendino ANSCO MUSIC CLUB LTD.Director 2014-03-27 CURRENT 2006-03-03 Active
Thomas Miserendino STAGE C LIMITEDDirector 2014-03-27 CURRENT 2012-05-22 Active
Thomas Miserendino HAMMERSMITH APOLLO LIMITEDDirector 2014-03-27 CURRENT 2007-03-20 Active
Thomas Miserendino AEG PRESENTS LTDDirector 2014-03-27 CURRENT 2005-05-13 Active
Thomas Miserendino ANSCO PHASE 2 (UK) LIMITEDDirector 2014-02-07 CURRENT 2011-06-10 Dissolved 2017-02-07
Thomas Miserendino ANSCO PIAZZA BUILDING 1 LTD.Director 2014-02-07 CURRENT 2001-03-30 Active
Thomas Miserendino ANSCO CINEMA LTD.Director 2014-02-07 CURRENT 2007-01-26 Dissolved 2018-04-10
Thomas Miserendino ANSCO EVENTS LIMITEDDirector 2014-02-07 CURRENT 2006-09-12 Active
Thomas Miserendino ANSCO ORDNANCE PIER LIMITEDDirector 2014-02-07 CURRENT 2011-06-10 Active
Thomas Miserendino WATERFRONT PARTNER 1 LIMITEDDirector 2014-02-07 CURRENT 2011-06-27 Active
Thomas Miserendino ANSCHUTZ SPORTS HOLDINGS LTD.Director 2014-02-07 CURRENT 1997-11-21 Active
Thomas Miserendino ANSCO UK FINANCE CO. LTDDirector 2014-02-07 CURRENT 2006-02-08 Active
Thomas Miserendino ANSCO TRANSPORT LTD.Director 2014-02-07 CURRENT 2006-09-12 Active - Proposal to Strike off
Thomas Miserendino AEG FACILITIES (UK) LIMITEDDirector 2014-02-07 CURRENT 2010-09-30 Active
Thomas Miserendino ANSCO SERVICES LIMITEDDirector 2014-02-07 CURRENT 2010-11-22 Active
Thomas Miserendino ANSCO FINANCE 2011 LIMITEDDirector 2014-02-07 CURRENT 2011-06-10 Active
Thomas Miserendino ANSCO UK FINANCE CO. 2 LTD.Director 2014-02-07 CURRENT 2006-02-08 Active

Related Directorships for Alistair Hardy Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Hardy Wood ANSCO MANAGEMENT LIMITEDDirector 2016-01-08 CURRENT 2001-03-30 Active
Alistair Hardy Wood DOV DEVCO LIMITEDDirector 2015-08-27 CURRENT 2015-08-27 Active
Alistair Hardy Wood WATERFRONT PARTNER 1 LIMITEDDirector 2015-03-05 CURRENT 2011-06-27 Active
Alistair Hardy Wood BROOKLYN BOWL (UK) LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
Alistair Hardy Wood ANSCO PIAZZA MANAGEMENT LTDDirector 2012-03-16 CURRENT 2002-01-10 Active
Alistair Hardy Wood ANSCO PHASE 2 (UK) LIMITEDDirector 2011-06-10 CURRENT 2011-06-10 Dissolved 2017-02-07
Alistair Hardy Wood ANSCO ROOF WALK LIMITEDDirector 2011-06-10 CURRENT 2011-06-10 Active