Waterway House Development Limited

General information

Name:

Waterway House Development Ltd

Office Address:

19-21 Catherine Place SW1E 6DX London

Number: 14082982

Incorporation date: 2022-05-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waterway House Development Limited is established as Private Limited Company, located in 19-21 Catherine Place, London. The located in SW1E 6DX. This business has been two years in the United Kingdom. Its Companies House Registration Number is 14082982. The company's principal business activity number is 41100 and has the NACE code: Development of building projects.

At present, the business is presided over by just one managing director: Alistair R., who was formally appointed 2 years ago. The business had been controlled by Joanna K. until 2 years ago. What is more another director, namely Richard M. resigned in 2022. Moreover, the managing director's duties are constantly backed by a secretary - Gillian E., who joined the business one year ago.

The companies with significant control over this firm are as follows: Reliance Trust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Catherine Place, SW1E 6DX and was registered as a PSC under the reg no 06036746.

Financial data based on annual report

Company staff

Gillian E.

Role: Secretary

Appointed: 17 March 2023

Latest update: 16 March 2024

Alistair R.

Role: Director

Appointed: 22 December 2022

Latest update: 16 March 2024

People with significant control

Reliance Trust Limited
Address: 19-21 Catherine Place, London, SW1E 6DX, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06036746
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rainier Developments Limited
Address: 62 High Street, Henley-In-Arden, B95 5AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08885706
Notified on 3 May 2022
Ceased on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 03 February 2024
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-03
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Small-sized company accounts made up to 2023/06/30 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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