Waterloo Property Investments Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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 |
Monday, April 21, 2025 7:19:06 PM UTC |
Official Address |
6 Quadrant House Floor 4 Thomas More Square St Katharine's And Wapping
There are 667 companies registered at this street
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Locality |
St Katharine's And Wappinglondon |
Region |
Tower HamletsLondon, England |
Postal Code |
E1W1YW
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Sector |
build, development, investment, limit, project |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 28, 2024 |
Appointment of a man as Director
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Registry |
Jul 12, 2024 |
Resignation of one Director (a man)
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Registry |
Feb 13, 2024 |
Resignation of one Director (a man) 2321...
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Registry |
Feb 13, 2024 |
Appointment of a man as Director
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Registry |
Dec 12, 2022 |
Appointment of a man as Secretary
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Registry |
Dec 31, 2021 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2021 |
Appointment of a man as Director and Company Director
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Registry |
Apr 29, 2019 |
Appointment of a man as Director
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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
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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
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Registry |
May 11, 2018 |
Resignation of one Director (a man)
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Registry |
Apr 12, 2018 |
Resignation of one Secretary (a man)
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Registry |
Sep 29, 2016 |
Appointment of a man as Director and Company Director
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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%)
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Registry |
Dec 2, 2014 |
Second notification of strike-off action in london gazette
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Registry |
Aug 19, 2014 |
First notification of strike - off in london gazette
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Registry |
Aug 12, 2014 |
Striking off application by a company
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Financials |
Jul 8, 2014 |
Annual accounts
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Registry |
May 13, 2014 |
Annual return
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Registry |
May 13, 2014 |
Annual return 2593018...
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Registry |
Dec 7, 2013 |
Resignation of one Director
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Registry |
Dec 6, 2013 |
Appointment of a man as Director
|  |
Registry |
Dec 6, 2013 |
Resignation of one Director
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Financials |
Jul 4, 2013 |
Annual accounts
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Financials |
Jul 4, 2013 |
Annual accounts 1650694...
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Registry |
May 3, 2013 |
Annual return
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Registry |
Mar 4, 2013 |
Annual return 2590578...
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Financials |
Jul 6, 2012 |
Annual accounts
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Financials |
Jul 6, 2012 |
Annual accounts 1648568...
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Registry |
May 22, 2012 |
Annual return
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Registry |
Mar 1, 2012 |
Annual return 2588423...
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Financials |
Jul 5, 2011 |
Annual accounts
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Registry |
May 4, 2011 |
Annual return
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Registry |
Mar 8, 2011 |
Annual return 2661065...
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Registry |
Feb 3, 2011 |
Company name change
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Registry |
Feb 3, 2011 |
Change of name certificate
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Financials |
Jan 24, 2011 |
Annual accounts
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Financials |
Jul 5, 2010 |
Annual accounts 1694790...
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Financials |
Jun 23, 2010 |
Annual accounts
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Registry |
May 20, 2010 |
Annual return
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Registry |
Mar 11, 2010 |
Annual return 2586291...
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Registry |
Nov 6, 2009 |
Change of particulars for director
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Registry |
Oct 27, 2009 |
Change of particulars for director 2321...
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Registry |
Oct 27, 2009 |
Change of particulars for secretary
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Registry |
Oct 27, 2009 |
Change of particulars for director
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Registry |
Oct 14, 2009 |
Resignation of one Director
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Registry |
Oct 13, 2009 |
Appointment of a man as Director
|  |
Registry |
Oct 13, 2009 |
Appointment of a person as Director
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Registry |
Sep 30, 2009 |
Change in situation or address of registered office
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Registry |
Sep 30, 2009 |
Change in situation or address of registered office 2622148...
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Registry |
Sep 24, 2009 |
Resignation of a director
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Registry |
Aug 21, 2009 |
Appointment of a man as Director
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Financials |
Jul 21, 2009 |
Annual accounts
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Financials |
Jul 21, 2009 |
Annual accounts 1653199...
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Registry |
May 5, 2009 |
Annual return
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Registry |
Mar 13, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 13, 2009 |
Notice of change of directors or secretaries or in their particulars 2660002...
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Registry |
Mar 3, 2009 |
Annual return
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Registry |
Nov 4, 2008 |
Particulars of a mortgage or charge
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Financials |
Jul 31, 2008 |
Annual accounts
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Financials |
Jul 31, 2008 |
Annual accounts 1688898...
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Registry |
May 7, 2008 |
Annual return
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Registry |
Apr 11, 2008 |
Particulars of a mortgage or charge
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Registry |
Mar 6, 2008 |
Annual return
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Registry |
Jan 17, 2008 |
Auditor's letter of resignation
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Registry |
Jan 9, 2008 |
Change in situation or address of registered office
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Registry |
Jan 9, 2008 |
Change in situation or address of registered office 1753694...
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Registry |
Nov 6, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Aug 2, 2007 |
Annual accounts
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Financials |
Aug 2, 2007 |
Annual accounts 1801780...
|  |
Registry |
May 2, 2007 |
Annual return
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Registry |
Apr 27, 2007 |
Appointment of a director
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Registry |
Apr 26, 2007 |
Resignation of a director
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Registry |
Apr 26, 2007 |
Resignation of a person
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Registry |
Apr 4, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 27, 2007 |
Annual return
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Registry |
Jan 29, 2007 |
Company name change
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Registry |
Jan 29, 2007 |
Company name change 2321...
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Registry |
Jan 29, 2007 |
Change of name certificate
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Registry |
Jan 29, 2007 |
Change of name certificate 1831649...
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Registry |
Dec 21, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 21, 2006 |
Notice of change of directors or secretaries or in their particulars 1801466...
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Registry |
Dec 21, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 20, 2006 |
Company name change
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Registry |
Sep 20, 2006 |
Change of name certificate
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Financials |
Jul 24, 2006 |
Annual accounts
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Financials |
Jul 24, 2006 |
Annual accounts 2321...
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Registry |
May 3, 2006 |
Annual return
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Registry |
Feb 28, 2006 |
Annual return 1879659...
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Financials |
Jul 8, 2005 |
Annual accounts
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Financials |
Jul 8, 2005 |
Annual accounts 2321...
|  |
Registry |
May 9, 2005 |
Annual return
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Registry |
Mar 16, 2005 |
Annual return 1801831...
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Registry |
Nov 27, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Jul 21, 2004 |
Annual accounts
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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...
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Financials |
Jul 7, 2004 |
Annual accounts
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Registry |
Jul 2, 2004 |
Particulars of a mortgage or charge
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Registry |
May 11, 2004 |
Annual return
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