WATER STREET INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WATER STREET INVESTMENTS LIMITED
COMPANY NUMBER
00219528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
09/02/1927
(97 years and 11 months old)
WEBSITE
waterstreetinvestments.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/02/1927
31/12/1981
WATER STREET NOMINEES LIMITED
LONDON
E14 5HP
Telephone: 02076261567
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 6261567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Confirmation Statement (CS01) | other | |
| 17/04/2024 | Termination of appointment of director (TM01) | officers | |
| 11/04/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS NOMINEES (GEORGE YARD) LIMITED | Non-Trading | View Report |
| WATER STREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 19/04/2024 | Anthony John Broccardo (913528263) has left the board |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATER STREET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATER STREET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATER STREET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/09/1998 - Present (26 years and 4 months) Secretary: 06/10/1998 - Present (26 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 84 Past: 1142 |
View Report |
|
04/12/2017 - Present (7 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/12/2017 - Present (7 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/04/2024 - Present (10 months) Born in Feb 1972 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/01/1993 - Present (32years) Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Confirmation Statement (CS01) | other | |
| 17/04/2024 | Termination of appointment of director (TM01) | officers | |
| 11/04/2024 | Annual Accounts. (AA) | accounts | |
| 10/04/2024 | Appointment of director (AP01) | officers | |
| 26/03/2024 | Termination of appointment of director (TM01) | officers | |
| 14/12/2023 | Confirmation Statement (CS01) | other | |
| 30/03/2023 | Annual Accounts. (AA) | accounts | |
| 13/12/2022 | Confirmation Statement (CS01) | other | |
| 21/03/2022 | Annual Accounts. (AA) | accounts | |
| 18/01/2022 | Confirmation Statement (CS01) | other | |
| 19/01/2021 | Confirmation Statement (CS01) | other | |
| 08/01/2020 | Annual Accounts. (AA) | accounts | |
| 10/12/2019 | Confirmation Statement (CS01) | other | |
| 30/01/2019 | Annual Accounts. (AA) | accounts | |
| 13/12/2018 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 11/12/2017 | Appointment of director (AP01) | officers | |
| 06/12/2017 | Appointment of director (AP01) | officers | |
| 07/03/2017 | Termination of appointment of director (TM01) | officers | |
| 22/12/2016 | Confirmation Statement (CS01) | other | |
| 09/12/2016 | Annual Accounts. (AA) | accounts | |
| 21/04/2016 | Amended Accounts. (AAMD) | accounts | |
| 04/04/2016 | Annual Accounts. (AA) | accounts | |
| 14/01/2016 | Annual Return (AR01) | returns | |
| 19/05/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 30/04/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 20/04/2015 | Appointment of director (AP01) | officers | |
| 14/04/2015 | Annual Accounts. (AA) | accounts | |
| 08/01/2015 | Annual Return (AR01) | returns | |
| 04/06/2014 | Termination of appointment of director (TM01) | officers | |
| 21/05/2014 | Appointment of director (AP01) | officers | |
| 28/03/2014 | Annual Accounts. (AA) | accounts | |
| 10/01/2014 | Annual Return (AR01) | returns | |
| 26/03/2013 | Annual Accounts. (AA) | accounts | |
| 24/01/2013 | Annual Return (AR01) | returns | |
| 13/03/2012 | Annual Accounts. (AA) | accounts | |
| 20/01/2012 | Annual Return (AR01) | returns | |
| 05/12/2011 | Termination of appointment of director (TM01) | officers | |
| 05/04/2011 | Annual Accounts. (AA) | accounts | |
| 21/01/2011 | Annual Return (AR01) | returns | |
| 30/03/2010 | Annual Accounts. (AA) | accounts | |
| 26/01/2010 | Annual Return (AR01) | returns | |
| 05/11/2009 | No description (RESOLUTIONS) | other | |
| 26/05/2009 | Annual Accounts. (AA) | accounts | |
| 09/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/2009 | Annual Return. (363A) | returns | |
| 18/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/06/2008 | Annual Accounts. (AA) | accounts | |
| 16/01/2008 | Annual Return. (363A) | returns | |
| 04/05/2007 | Annual Accounts. (AA) | accounts | |
| 22/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2007 | Annual Return. (363A) | returns | |
| 04/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2006 | Annual Accounts. (AA) | accounts | |
| 09/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/01/2006 | Annual Return. (363A) | returns | |
| 13/01/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 09/01/2006 | Register of members. (353) | miscellaneous | |
| 21/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/04/2005 | Annual Accounts. (AA) | accounts | |
| 15/02/2005 | Annual Return. (363A) | returns | |
| 06/05/2004 | Annual Accounts. (AA) | accounts | |
| 02/03/2004 | Annual Return. (363A) | returns | |
| 12/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/06/2003 | Amended Accounts. (AAMD) | accounts | |
| 02/05/2003 | Annual Accounts. (AA) | accounts | |
| 25/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/01/2003 | Annual Return. (363A) | returns | |
| 03/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/05/2002 | Annual Accounts. (AA) | accounts | |
| 21/01/2002 | Annual Return. (363A) | returns | |
| 12/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/2001 | Annual Accounts. (AA) | accounts | |
| 07/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2001 | Annual Return. (363A) | returns | |
| 03/05/2000 | Annual Accounts. (AA) | accounts | |
| 06/01/2000 | Annual Return. (363A) | returns | |
| 04/05/1999 | Annual Accounts. (AA) | accounts | |
| 12/03/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/01/1999 | Annual Return. (363A) | returns | |
| 16/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/1998 | Annual Accounts. (AA) | accounts | |
| 19/01/1998 | Annual Return. (363A) | returns | |
| 14/05/1997 | Annual Accounts. (AA) | accounts | |
| 30/01/1997 | Annual Return. (363A) | returns | |
| 29/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/01/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/11/1996 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/04/1996 | Annual Accounts. (AA) | accounts | |
| 16/01/1996 | Annual Return. (363X) | returns | |
| 27/04/1995 | Annual Accounts. (AA) | accounts | |
| 23/03/1995 | No description (288) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 03/05/1994 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 19/04/2024 | Anthony John Broccardo (913528263) has left the board |
| 16/04/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Ian David Chapman (932162427) Appointed |
| 28/03/2024 | Annelis Brophy (918788055) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Christopher Timothy Paul Stangroome (923398033) Appointed |
| 15/12/2017 | Christopher Timothy Paul Stangroome (924091339) has left the board |
| 13/12/2017 | New Board Member Stergios Saloustros (923399363) Appointed |
| 08/12/2017 | New Board Member Christopher Timothy Paul Stangroome (924091339) Appointed |
| 09/03/2017 | Simon David Banks (919691329) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 25/04/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 23/04/2015 | New Board Member Simon David Banks (919691329) Appointed |
| 22/04/2015 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 06/06/2014 | Raphael Alexander Simon Harris (915158620) has left the board |
| 23/05/2014 | New Board Member Annelis Brophy (918788055) Appointed |
| 04/04/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 28/01/2013 | Change in Reg. Office |
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