Waterloo Property Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |