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Home > England & Wales Companies > WATERFRONT COMMERCIAL LIMITED
Company Information for

WATERFRONT COMMERCIAL LIMITED

161 DRURY LANE, LONDON, WC2B 5PN,
Company Registration Number
06714375
Private Limited Company
Active

Company Overview

About Waterfront Commercial Ltd
WATERFRONT COMMERCIAL LIMITED was founded on 2008-10-03 and has its registered office in London. The organisation's status is listed as "Active". Waterfront Commercial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WATERFRONT COMMERCIAL LIMITED
 
Legal Registered Office
161 DRURY LANE
LONDON
WC2B 5PN
Other companies in NE1
 
Previous Names
TIMEC 1191 LIMITED27/10/2008
Filing Information
Company Number 06714375
Company ID Number 06714375
Date formed 2008-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944643603  
Last Datalog update: 2024-05-05 05:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERFRONT COMMERCIAL LIMITED
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Companies with same name WATERFRONT COMMERCIAL LIMITED
The following companies were found which have the same name as WATERFRONT COMMERCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERFRONT COMMERCIAL LLC North Carolina Unknown
WATERFRONT COMMERCIAL CONDOMINIUM OWNERS ASSOCIATION INC North Carolina Unknown
WATERFRONT COMMERCIAL LLC 810 SATURN STREET JUPITER FL 33477 Active Company formed on the 2020-01-17
WATERFRONT COMMERCIAL DEVELOPMENTS CORP. Unknown

Company Officers of WATERFRONT COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES STEPHEN HIGGINS
 Company Secretary 2008-10-21
MARTIN FRANCIS MAGEE
 Director 2011-10-12
SEAMUS (JAMES) MCALEER
 Director 2008-10-21
EMELDA CATHERINE O'NEILL
 Director 2008-10-21
STEPHEN HERBERT SURPHLIS
 Director 2011-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2008-10-03 2008-10-21
ANDREW JOHN DAVISON
 Director 2008-10-03 2008-10-21

Related Directorships

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JAMES STEPHEN HIGGINS SWISS CENTRE LIMITED Company Secretary 2006-01-20 CURRENT 1963-06-13 Active
JAMES STEPHEN HIGGINS FLATMILE LIMITED Company Secretary 2006-01-20 CURRENT 2002-11-27 Active
JAMES STEPHEN HIGGINS LONDON ROAD ESTATES LIMITED Company Secretary 2006-01-20 CURRENT 2005-01-19 Active
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MARTIN FRANCIS MAGEE MCALEER & RUSHE CONSTRUCTION LIMITED Director 2008-01-01 CURRENT 2007-03-08 Active
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SEAMUS (JAMES) MCALEER ES BT HOLDINGS LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
SEAMUS (JAMES) MCALEER ES FURNIVAL SQUARE LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
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SEAMUS (JAMES) MCALEER MRP HAMMERSMITH LIMITED Director 2012-08-07 CURRENT 2012-03-08 Active
SEAMUS (JAMES) MCALEER MRP NUH LIMITED Director 2012-02-08 CURRENT 2012-01-18 Active
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SEAMUS (JAMES) MCALEER SM MILLENNIUM HOUSE LIMITED Director 1999-03-08 CURRENT 1998-01-15 Active
SEAMUS (JAMES) MCALEER ES BANBRIDGE LIMITED Director 1997-03-05 CURRENT 1997-03-05 Active
SEAMUS (JAMES) MCALEER SM ALDERGROVE AIRPORT HOTEL LIMITED Director 1991-08-02 CURRENT 1991-08-02 Active
SEAMUS (JAMES) MCALEER SM GREAT VICTORIA ST LIMITED Director 1990-05-17 CURRENT 1990-05-17 Active
SEAMUS (JAMES) MCALEER ES COOKSTOWN 1719 LIMITED Director 1987-05-29 CURRENT 1987-05-29 Active
SEAMUS (JAMES) MCALEER TIMEC 333 LIMITED Director 1974-10-29 CURRENT 1974-10-29 Liquidation
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EMELDA CATHERINE O'NEILL WESTFORT MANAGEMENT COMPANY LIMITED Director 2006-12-07 CURRENT 2006-09-22 Active
EMELDA CATHERINE O'NEILL WATERFRONT INNS LIMITED Director 2006-05-25 CURRENT 2005-09-13 Liquidation
EMELDA CATHERINE O'NEILL WESTLAND DEVELOPMENTS (NI) LIMITED Director 2003-05-06 CURRENT 2003-02-17 Active
EMELDA CATHERINE O'NEILL SM GREAT VICTORIA ST LIMITED Director 2000-03-27 CURRENT 1990-05-17 Active
EMELDA CATHERINE O'NEILL SM MILLENNIUM HOUSE LIMITED Director 2000-03-27 CURRENT 1998-01-15 Active
STEPHEN HERBERT SURPHLIS SM GUILDFORD LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
STEPHEN HERBERT SURPHLIS M&RP HOLDINGS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
STEPHEN HERBERT SURPHLIS MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
STEPHEN HERBERT SURPHLIS GRDI EUROPE LIMITED Director 2016-05-02 CURRENT 2015-05-15 Active
STEPHEN HERBERT SURPHLIS ES BT HOLDINGS LIMITED Director 2016-01-18 CURRENT 2015-08-11 Active
STEPHEN HERBERT SURPHLIS TIMEC 1372 LIMITED Director 2016-01-04 CURRENT 2012-08-10 Active
STEPHEN HERBERT SURPHLIS CONMURRY DEVELOPMENTS LIMITED Director 2012-03-29 CURRENT 1998-05-08 Active
STEPHEN HERBERT SURPHLIS MOUNT EDEN PROPERTIES LIMITED Director 2011-12-16 CURRENT 2011-12-07 Active
STEPHEN HERBERT SURPHLIS GLANDOR PROPERTIES LIMITED Director 2011-10-12 CURRENT 2000-03-01 Active
STEPHEN HERBERT SURPHLIS SM MALONE 102 LIMITED Director 2011-10-12 CURRENT 2011-09-05 Active
STEPHEN HERBERT SURPHLIS ES NEWGATE LIMITED Director 2011-10-12 CURRENT 2011-09-05 Active
STEPHEN HERBERT SURPHLIS FLAMEWALL LIMITED Director 2011-10-12 CURRENT 2001-02-20 Active
STEPHEN HERBERT SURPHLIS FOREST INNS LIMITED Director 2011-10-12 CURRENT 2005-01-19 Liquidation
STEPHEN HERBERT SURPHLIS PRIDE PARK INNS LIMITED Director 2011-10-12 CURRENT 2005-07-28 Active
STEPHEN HERBERT SURPHLIS SM PLYMOUTH COMMERCIALS LIMITED Director 2011-10-12 CURRENT 2006-01-05 Active
STEPHEN HERBERT SURPHLIS SM ALDERGROVE AIRPORT HOTEL LIMITED Director 2011-10-12 CURRENT 1991-08-02 Active
STEPHEN HERBERT SURPHLIS COLLEGE COURT PROPERTIES LIMITED Director 2011-10-12 CURRENT 1998-05-08 Active
STEPHEN HERBERT SURPHLIS LEICESTER SQUARE INVESTMENTS LIMITED Director 2011-10-12 CURRENT 2004-10-08 Active
STEPHEN HERBERT SURPHLIS ES CORPORATION STREET LIMITED Director 2011-10-12 CURRENT 2011-09-19 Active
STEPHEN HERBERT SURPHLIS ES CITY SQUARE LIMITED Director 2011-10-12 CURRENT 2011-09-19 Active
STEPHEN HERBERT SURPHLIS ES COLLEGE COURT LIMITED Director 2011-10-12 CURRENT 2011-09-19 Active
STEPHEN HERBERT SURPHLIS SWISS CENTRE LIMITED Director 2011-10-12 CURRENT 1963-06-13 Active
STEPHEN HERBERT SURPHLIS WATERFRONT INNS LIMITED Director 2011-10-12 CURRENT 2005-09-13 Liquidation
STEPHEN HERBERT SURPHLIS CARNEGIE INNS LIMITED Director 2011-10-12 CURRENT 2005-11-04 Liquidation
STEPHEN HERBERT SURPHLIS COOKSTOWN DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
STEPHEN HERBERT SURPHLIS LONDON ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-19 Active
STEPHEN HERBERT SURPHLIS TIMEC 333 LIMITED Director 2003-01-01 CURRENT 1974-10-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM 100 George Street London W1U 8NU England
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-01-21PSC02Notification of Sm Great Victoria St Limited as a person with significant control on 2021-01-20
2021-01-21PSC07CESSATION OF WATERFRONT INNS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11AP03Appointment of Mrs Ita Gillis as company secretary on 2020-07-02
2020-07-06TM02Termination of appointment of James Stephen Higgins on 2020-07-02
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS MAGEE
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CH01Director's details changed for Mr Stephen Herbert Surphlis on 2017-07-20
2018-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES STEPHEN HIGGINS on 2017-07-20
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-15AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-29AA01Current accounting period extended from 31/03/14 TO 30/09/14
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-12AP01DIRECTOR APPOINTED MR STEPHEN SURPHLIS
2011-10-12AP01DIRECTOR APPOINTED MR MARTIN MAGEE
2011-04-04AR0131/03/11 FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-22AR0131/03/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMELDA O'NEILL / 31/03/2010
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-31363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-29288aDIRECTOR APPOINTED SEAMUS MCALEER
2008-10-29288aSECRETARY APPOINTED JAMES HIGGINS
2008-10-29288aDIRECTOR APPOINTED EMELDA O'NEILL
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED
2008-10-24CERTNMCOMPANY NAME CHANGED TIMEC 1191 LIMITED CERTIFICATE ISSUED ON 27/10/08
2008-10-22225CURRSHO FROM 31/10/2009 TO 31/03/2009
2008-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WATERFRONT COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERFRONT COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-11-30 Outstanding NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT
DEBENTURE 2011-11-30 Outstanding NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
DEBENTURE 2011-11-30 Outstanding AIB GROUP (UK) PLC
BANK ACCOUNT CHARGE 2011-11-30 Outstanding NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
MORTGAGE DEBENTURE 2009-12-03 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2009-12-03 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2009-12-03 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2009-12-03 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of WATERFRONT COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERFRONT COMMERCIAL LIMITED
Trademarks
We have not found any records of WATERFRONT COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERFRONT COMMERCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WATERFRONT COMMERCIAL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WATERFRONT COMMERCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERFRONT COMMERCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERFRONT COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 5PN