Waterloo Property Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LAWGRA (NO.747) LIMITED
LR (REGENT PALACE HOTEL) LIMITED
LR (AIRPORT) HOTEL LIMITED
LR (PETROL STATIONS) LIMITED
LONDON & REGIONAL (NEWCASTLE) LIMITED
LONDON & REGIONAL HOMES LIMITED
Company type Private Limited Company , Dissolved Company Number 04168390 Record last updated Thursday, February 15, 2024 11:30:16 AM UTC Official Address 6 Quadrant House Floor 4 Thomas More Square St Katharine's And Wapping There are 654 companies registered at this street
Postal Code E1W1YW Sector build, development, investment, limit, project
Visits Document Type Publication date Download link Registry Feb 13, 2024 Resignation of one Director (a man) Registry Feb 13, 2024 Appointment of a man as Director Registry Dec 12, 2022 Appointment of a man as Secretary Registry Dec 31, 2021 Resignation of one Director (a man) Registry Dec 31, 2021 Appointment of a man as Director and Company Director Registry Apr 29, 2019 Appointment of a man as Director Registry Dec 21, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 21, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 11, 2018 Resignation of one Director (a man) Registry Apr 12, 2018 Resignation of one Secretary (a man) Registry Sep 29, 2016 Appointment of a man as Director and Company Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Dec 2, 2014 Second notification of strike-off action in london gazette Registry Aug 19, 2014 First notification of strike - off in london gazette Registry Aug 12, 2014 Striking off application by a company Financials Jul 8, 2014 Annual accounts Registry May 13, 2014 Annual return Registry May 13, 2014 Annual return 2593018... Registry Dec 7, 2013 Resignation of one Director Registry Dec 6, 2013 Appointment of a man as Director Registry Dec 6, 2013 Resignation of one Director Financials Jul 4, 2013 Annual accounts Financials Jul 4, 2013 Annual accounts 1650694... Registry May 3, 2013 Annual return Registry Mar 4, 2013 Annual return 2590578... Financials Jul 6, 2012 Annual accounts Financials Jul 6, 2012 Annual accounts 1648568... Registry May 22, 2012 Annual return Registry Mar 1, 2012 Annual return 2588423... Financials Jul 5, 2011 Annual accounts Registry May 4, 2011 Annual return Registry Mar 8, 2011 Annual return 2661065... Registry Feb 3, 2011 Company name change Registry Feb 3, 2011 Change of name certificate Financials Jan 24, 2011 Annual accounts Financials Jul 5, 2010 Annual accounts 1694790... Financials Jun 23, 2010 Annual accounts Registry May 20, 2010 Annual return Registry Mar 11, 2010 Annual return 2586291... Registry Nov 6, 2009 Change of particulars for director Registry Oct 27, 2009 Change of particulars for director 2321... Registry Oct 27, 2009 Change of particulars for secretary Registry Oct 27, 2009 Change of particulars for director Registry Oct 14, 2009 Resignation of one Director Registry Oct 13, 2009 Appointment of a man as Director Registry Oct 13, 2009 Appointment of a person as Director Registry Sep 30, 2009 Change in situation or address of registered office Registry Sep 30, 2009 Change in situation or address of registered office 2622148... Registry Sep 24, 2009 Resignation of a director Registry Aug 21, 2009 Appointment of a man as Director Financials Jul 21, 2009 Annual accounts Financials Jul 21, 2009 Annual accounts 1653199... Registry May 5, 2009 Annual return Registry Mar 13, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 13, 2009 Notice of change of directors or secretaries or in their particulars 2660002... Registry Mar 3, 2009 Annual return Registry Nov 4, 2008 Particulars of a mortgage or charge Financials Jul 31, 2008 Annual accounts Financials Jul 31, 2008 Annual accounts 1688898... Registry May 7, 2008 Annual return Registry Apr 11, 2008 Particulars of a mortgage or charge Registry Mar 6, 2008 Annual return Registry Jan 17, 2008 Auditor's letter of resignation Registry Jan 9, 2008 Change in situation or address of registered office Registry Jan 9, 2008 Change in situation or address of registered office 1753694... Registry Nov 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Financials Aug 2, 2007 Annual accounts Financials Aug 2, 2007 Annual accounts 1801780... Registry May 2, 2007 Annual return Registry Apr 27, 2007 Appointment of a director Registry Apr 26, 2007 Resignation of a director Registry Apr 26, 2007 Resignation of a person Registry Apr 4, 2007 Resignation of one Company Director and one Director (a man) Registry Feb 27, 2007 Annual return Registry Jan 29, 2007 Company name change Registry Jan 29, 2007 Company name change 2321... Registry Jan 29, 2007 Change of name certificate Registry Jan 29, 2007 Change of name certificate 1831649... Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars 1801466... Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 20, 2006 Company name change Registry Sep 20, 2006 Change of name certificate Financials Jul 24, 2006 Annual accounts Financials Jul 24, 2006 Annual accounts 2321... Registry May 3, 2006 Annual return Registry Feb 28, 2006 Annual return 1879659... Financials Jul 8, 2005 Annual accounts Financials Jul 8, 2005 Annual accounts 2321... Registry May 9, 2005 Annual return Registry Mar 16, 2005 Annual return 1801831... Registry Nov 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jul 21, 2004 Annual accounts Registry Jul 8, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 8, 2004 Notice of change of directors or secretaries or in their particulars 2321... Financials Jul 7, 2004 Annual accounts Registry Jul 2, 2004 Particulars of a mortgage or charge Registry May 11, 2004 Annual return Registry Apr 5, 2004 Resolution Registry Mar 25, 2004 Annual return
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