Waterfront Inns Limited in LONDON

Waterfront Inns Limited LONDON

Waterfront Inns started in year 2005 as Private Limited Company with registration number 05561945. The Waterfront Inns company has been functioning successfully for nineteen years now and its status is liquidation. The firm's office is based in London at 100 George Street. Postal code: W1U 8NU. Since Thu, 25th May 2006 Waterfront Inns Limited is no longer carrying the name De Facto 1294.

Waterfront Inns Limited Address / Contact

Office Address	100 George Street
Town	London
Post code	W1U 8NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05561945
Date of Incorporation	Tue, 13th Sep 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Wed, 31st Mar 2021 (1122 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 12th May 2021 (2021-05-12)
Last confirmation statement dated	Tue, 31st Mar 2020

Company staff

Emelda O.

Position: Director

Appointed: 25 May 2006

Ita G.

Position: Secretary

Appointed: 02 July 2020

Resigned: 22 January 2021

Martin M.

Position: Director

Appointed: 12 October 2011

Resigned: 12 November 2019

Stephen S.

Position: Director

Appointed: 12 October 2011

Resigned: 12 November 2019

Eamonn L.

Position: Director

Appointed: 31 May 2007

Resigned: 19 January 2009

James H.

Position: Secretary

Appointed: 27 November 2006

Resigned: 02 July 2020

Seamus M.

Position: Director

Appointed: 25 May 2006

Resigned: 22 January 2021

Emelda O.

Position: Secretary

Appointed: 25 May 2006

Resigned: 27 November 2006

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 13 September 2005

Resigned: 25 May 2006

Travers Smith Limited

Position: Corporate Director

Appointed: 13 September 2005

Resigned: 25 May 2006

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 13 September 2005

Resigned: 25 May 2006

People with significant control

Emelda O.

Notified on	6 April 2016
Ceased on	11 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

De Facto 1294	May 25, 2006

Company filings

Filing category

Type		Category	Free download
TM02	Fri, 22nd Jan 2021 - the day secretary's appointment was terminated filed on: 25th, January 2021	officers	Free Download (1 page)

Type		Category	Free download
TM02	Fri, 22nd Jan 2021 - the day secretary's appointment was terminated filed on: 25th, January 2021	officers	Free Download (1 page)
TM01	Fri, 22nd Jan 2021 - the day director's appointment was terminated filed on: 25th, January 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 2nd Jul 2020 filed on: 11th, August 2020	officers	Free Download (2 pages)
TM02	Thu, 2nd Jul 2020 - the day secretary's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
SH02	Sub-division of shares on Fri, 22nd Nov 2019 filed on: 24th, December 2019	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 24th, December 2019	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (9 pages)
TM01	Tue, 12th Nov 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
TM01	Tue, 12th Nov 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (10 pages)
CH03	On Thu, 20th Jul 2017 secretary's details were changed filed on: 24th, April 2018	officers	Free Download (1 page)
CH01	On Sun, 1st Nov 2015 director's details were changed filed on: 24th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AD01	Address change date: Tue, 4th Oct 2016. New Address: 100 George Street London W1U 8NU. Previous address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF filed on: 4th, October 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 23rd, December 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 15th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Tue, 30th Sep 2014 filed on: 29th, January 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AAMD	Full accounts with changes made up to Sat, 31st Mar 2012 filed on: 14th, May 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 6th, January 2012	accounts	Free Download (18 pages)
AP01	On Wed, 12th Oct 2011 new director was appointed. filed on: 12th, October 2011	officers	Free Download (2 pages)
AP01	On Wed, 12th Oct 2011 new director was appointed. filed on: 12th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 28th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 1st Apr 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 31st, January 2009	accounts	Free Download (16 pages)
288b	On Mon, 19th Jan 2009 Appointment terminated director filed on: 19th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 28/08/2008 from norham house 12 new bridge street west newcastle upon tyne NE1 8AS filed on: 28th, August 2008	address	Free Download (1 page)
363a	Annual return up to Tue, 1st Apr 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (15 pages)
288a	On Fri, 1st Jun 2007 New director appointed filed on: 1st, June 2007	officers	Free Download (2 pages)
288a	On Fri, 1st Jun 2007 New director appointed filed on: 1st, June 2007	officers	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/02/07 from: 10 snow hill london EC1A 2AL filed on: 19th, February 2007	address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 10 snow hill london EC1A 2AL filed on: 19th, February 2007	address	Free Download (1 page)
288b	On Tue, 28th Nov 2006 Secretary resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288b	On Tue, 28th Nov 2006 Secretary resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288a	On Tue, 28th Nov 2006 New secretary appointed filed on: 28th, November 2006	officers	Free Download (1 page)
288a	On Tue, 28th Nov 2006 New secretary appointed filed on: 28th, November 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 7th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 7th, July 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 30th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 30th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 30th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, June 2006	resolution	Free Download
288b	On Fri, 2nd Jun 2006 Secretary resigned;director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288b	On Fri, 2nd Jun 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On Fri, 2nd Jun 2006 New secretary appointed;new director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288a	On Fri, 2nd Jun 2006 New secretary appointed;new director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288b	On Fri, 2nd Jun 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On Fri, 2nd Jun 2006 Secretary resigned;director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
CERTNM	Company name changed de facto 1294 LIMITEDcertificate issued on 25/05/06 filed on: 25th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1294 LIMITEDcertificate issued on 25/05/06 filed on: 25th, May 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005	incorporation	Free Download (17 pages)

Waterfront Inns Limited LONDON

Waterfront Inns Limited Address / Contact

Company Information / Profile

Company staff

Emelda O.

Ita G.

Martin M.

Stephen S.

Eamonn L.

James H.

Seamus M.

Emelda O.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us