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Summary

Contact details

Officers7

Finance3

Events1

Documents29

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WATERLOO PENTHOUSE SE1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 2016 (8 years ago)

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Summary

NameWATERLOO PENTHOUSE SE1 LIMITED
Historical names
  • OLD STAR PORTSMOUTH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09976931
Incorporation Date29 Jan 2016 (8 years ago) / 1908 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 FREDERICK PLACE, N8 8AF

Officers

corporate

IndividualUnited Kingdom

RST LONDON LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Omirou, Melanie Jayne

Director


Appointed on29 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gold, Wayne Ian

Director


Appointed on29 Jan 2016

Resigned on15 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Blackmore, Mette

Secretary


Appointed on30 May 2017

individual

IndividualUnited Kingdom

Massos, Christina Anna

Secretary


Appointed on30 May 2017

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Financial reports

YearTotal equityOther
202260,834 GBP
(~$74,961)
View full report
202160,834 GBP
(~$83,664)
View full report
202060,834 GBP
(~$78,009)
View full report

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Events

Old value

21 Mar 2017

Name changeOLD STAR PORTSMOUTH LIMITED

Documents

DateNameTypeDocument
28 Jun 2023Accounts with accounts type smallAAView
09 Feb 2023Confirmation statement with no updatesCS01View
07 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 26 Feb 2017
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is WATERLOO PENTHOUSE SE1 LIMITED's headquarters?

WATERLOO PENTHOUSE SE1 LIMITED's headquarters is located at ENGLAND, LONDON, 1 FREDERICK PLACE, N8 8AF

What is WATERLOO PENTHOUSE SE1 LIMITED's industry?

WATERLOO PENTHOUSE SE1 LIMITED is in the industry of Buying and selling of own real estate

What year was WATERLOO PENTHOUSE SE1 LIMITED started?

WATERLOO PENTHOUSE SE1 LIMITED was started in 2016

Sources: Companies House