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Nom

Waterside Villages Properties Limited
Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10731700 Show on Companies House
Statut de Société actif
Fondé20 avril 2017
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Prime Resort Development Limited Status: Active Notified: 05/12/2017 Companies House Number: 10953685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barker, Elten Herbert Status: Ceased Notified: 20/04/2017 Ceased: 21/11/2017 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hume Kendall, Simon Patrick Status: Ceased Notified: 20/04/2017 Ceased: 21/11/2017 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sands, Ian Edward Status: Ceased Notified: 21/11/2017 Ceased: 01/05/2018 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Pike, Nicholas London Status: Active Notified: 10/02/2021 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Waterside Cornwall Lodges Limited Status: Active Notified: 29/04/2017 Companies House Number: 08899762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •