Active
Company Information for WATERFRONT GP LIMITED
THE O2, PENINSULA SQUARE, LONDON, SE10 0DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WATERFRONT GP LIMITED | ||
Legal Registered Office | ||
THE O2 PENINSULA SQUARE LONDON SE10 0DX Other companies in SE10 | ||
Previous Names | ||
|
Company Number | 04392460 | |
---|---|---|
Company ID Number | 04392460 | |
Date formed | 2002-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 23:50:18 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN ARNOLD |
||
NICK LYLE |
||
THOMAS MISERENDINO |
||
ALISTAIR HARDY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER KANGIS |
Company Secretary | ||
ALEXANDER JAMES HILL |
Director | ||
SARAH CATHERINE MCGUIGAN |
Director | ||
PAUL REEVE |
Director | ||
ALISTAIR HARDY WOOD |
Company Secretary | ||
JOSEPH JAMES MARCIANO |
Director | ||
SARAH MARY BROOKS |
Director | ||
SARAH CATHERINE MCGUIGAN |
Company Secretary | ||
TIMOTHY LEIWEKE |
Director | ||
DANIEL LOUIS BECKERMAN |
Director | ||
JESSICA LORIEN KORAVOS |
Director | ||
DAVID CAMPBELL |
Director | ||
JESSICA KORAVOS |
Company Secretary | ||
SCOTT BLACKMUN |
Director | ||
PAUL RONAYNE HARRIES |
Director | ||
JAYNE ELEANOR MCGIVERN |
Director | ||
DETLEF KORNETT |
Director | ||
DETLEF KORNETT |
Company Secretary | ||
HERBERT WILLIAM MARTIN |
Director | ||
DAVID KEITH PERRY |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
DAVID STEWART HUTTON |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANSCO MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2001-03-30 | Active | |
DOV DEVCO LIMITED | Director | 2015-09-04 | CURRENT | 2015-08-27 | Active | |
WATERFRONT PARTNER 1 LIMITED | Director | 2015-09-04 | CURRENT | 2011-06-27 | Active | |
ANSCO MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2001-03-30 | Active | |
WATERFRONT PARTNER 1 LIMITED | Director | 2015-09-04 | CURRENT | 2011-06-27 | Active | |
DOV DEVCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
MARSHALL ARTS LIMITED | Director | 2014-06-25 | CURRENT | 1976-09-13 | Active | |
ANSCO MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2001-03-30 | Active | |
ANSCO ARENA LIMITED | Director | 2014-05-15 | CURRENT | 2002-01-09 | Active | |
ANSCO ROOF WALK LIMITED | Director | 2014-05-15 | CURRENT | 2011-06-10 | Active | |
ANSCO UK FINANCE CO. 2 LTD. | Director | 2014-05-15 | CURRENT | 2006-02-08 | Active | |
ANSCO MUSIC CLUB LTD. | Director | 2014-03-27 | CURRENT | 2006-03-03 | Active | |
STAGE C LIMITED | Director | 2014-03-27 | CURRENT | 2012-05-22 | Active | |
HAMMERSMITH APOLLO LIMITED | Director | 2014-03-27 | CURRENT | 2007-03-20 | Active | |
AEG PRESENTS LTD | Director | 2014-03-27 | CURRENT | 2005-05-13 | Active | |
ANSCO PHASE 2 (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2011-06-10 | Dissolved 2017-02-07 | |
ANSCO PIAZZA BUILDING 1 LTD. | Director | 2014-02-07 | CURRENT | 2001-03-30 | Active | |
ANSCO CINEMA LTD. | Director | 2014-02-07 | CURRENT | 2007-01-26 | Dissolved 2018-04-10 | |
ANSCO EVENTS LIMITED | Director | 2014-02-07 | CURRENT | 2006-09-12 | Active | |
ANSCO ORDNANCE PIER LIMITED | Director | 2014-02-07 | CURRENT | 2011-06-10 | Active | |
WATERFRONT PARTNER 1 LIMITED | Director | 2014-02-07 | CURRENT | 2011-06-27 | Active | |
ANSCHUTZ SPORTS HOLDINGS LTD. | Director | 2014-02-07 | CURRENT | 1997-11-21 | Active | |
ANSCO UK FINANCE CO. LTD | Director | 2014-02-07 | CURRENT | 2006-02-08 | Active | |
ANSCO TRANSPORT LTD. | Director | 2014-02-07 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
AEG FACILITIES (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2010-09-30 | Active | |
ANSCO SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2010-11-22 | Active | |
ANSCO FINANCE 2011 LIMITED | Director | 2014-02-07 | CURRENT | 2011-06-10 | Active | |
ANSCO UK FINANCE CO. 2 LTD. | Director | 2014-02-07 | CURRENT | 2006-02-08 | Active | |
ANSCO MANAGEMENT LIMITED | Director | 2016-01-08 | CURRENT | 2001-03-30 | Active | |
DOV DEVCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
WATERFRONT PARTNER 1 LIMITED | Director | 2015-03-05 | CURRENT | 2011-06-27 | Active | |
BROOKLYN BOWL (UK) LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
ANSCO PIAZZA MANAGEMENT LTD | Director | 2012-03-16 | CURRENT | 2002-01-10 | Active | |
ANSCO PHASE 2 (UK) LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-07 | |
ANSCO ROOF WALK LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043924600014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043924600013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alistair Hardy Wood on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MRS SARAH CATHERINE MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MISERENDINO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043924600012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 58166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043924600011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 58166 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043924600010 | |
AP01 | DIRECTOR APPOINTED MR NICK LYLE | |
AP01 | DIRECTOR APPOINTED MR SEAN ARNOLD | |
TM02 | Termination of appointment of Christopher Kangis on 2015-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REEVE | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 58116 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 58116.00 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 58116.00 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 58116.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR HARDY WOOD | |
TM02 | Termination of appointment of Alistair Hardy Wood on 2015-03-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARCIANO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS MISERENDINO | |
AP01 | DIRECTOR APPOINTED MR THOMAS MISERENDINO | |
AP01 | DIRECTOR APPOINTED MR PAUL REEVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROOKS | |
AR01 | 12/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM THE STUDIO THE O2 LONDON SE10 0DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE MCGUIGAN / 22/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR HARDY WOOD / 22/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 22/06/2012 | |
AR01 | 12/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JAMES MARCIANO | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER KANGIS | |
AP01 | DIRECTOR APPOINTED SARAH MARY BROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIWEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BECKERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175(5)(A) 14/07/2011 | |
RES01 | ADOPT ARTICLES 14/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LOUIS BECKERMAN / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEIWEKE / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 05/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH CATHERINE MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LOUIS BECKERMAN / 12/03/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/03/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH MCGUIGAN / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ | |
288a | DIRECTOR APPOINTED ALEXANDER HILL | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Proposal to Strike Off | 2010-01-05 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | CREDIT SUISSE AG,LONDON BRANCH,AS SECURITY AGENT | |
DEBENTURE | Satisfied | CREDIT SUISSE AG,LONDON BRANCH,AS SECURITY AGENT | |
SUPPLEMENTAL CHARGE | Satisfied | CREDIT SUISSE,CAYMAN ISLANDS BRANCH (THE "COLLATERAL AGENT") | |
DEBENTURE | Satisfied | CREDIT SUISSE CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT) | |
SHARE PLEDGE | Satisfied | CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE 'COLLATERAL AGENT') | |
PLEDGE AND SECURITY AGREEMENT | Satisfied | CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHERSECURED PARTIES (THE 'COLLATERAL AGENT') | |
DEBENTURE | Satisfied | CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT) | |
SHARE PLEDGE | Satisfied | CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE "COLLATERAL AGENT") | |
PLEDGE AND SECURITY AGREEMENT | Satisfied | CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECUREDPARTIES (THE "COLLATERAL AGENT") |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WATERFRONT GP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WATERFRONT GP LIMITED | Event Date | 2010-01-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |