Waterfront Partner 1 Limited in Peninsula Square LONDON

Waterfront Partner 1 Limited LONDON

Waterfront Partner 1 started in year 2011 as Private Limited Company with registration number 07684212. The Waterfront Partner 1 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at The O2. Postal code: SE10 0DX.

The firm has 4 directors, namely Sarah M., Sean A. and Nick L. and others. Of them, Alistair W. has been with the company the longest, being appointed on 5 March 2015 and Sarah M. has been with the company for the least time - from 1 January 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waterfront Partner 1 Limited Address / Contact

Office Address	The O2
Office Address2	Peninsula Square
Town	London
Post code	SE10 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07684212
Date of Incorporation	Mon, 27th Jun 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Sarah M.

Position: Director

Appointed: 01 January 2019

Sean A.

Position: Director

Appointed: 04 September 2015

Nick L.

Position: Director

Appointed: 04 September 2015

Alistair W.

Position: Director

Appointed: 05 March 2015

Thomas M.

Position: Director

Appointed: 07 February 2014

Resigned: 01 January 2019

Paul R.

Position: Director

Appointed: 17 December 2013

Resigned: 04 September 2015

Sarah B.

Position: Director

Appointed: 16 March 2012

Resigned: 17 May 2013

Christopher K.

Position: Secretary

Appointed: 16 March 2012

Resigned: 04 September 2015

Joseph M.

Position: Director

Appointed: 27 June 2011

Resigned: 09 July 2014

Alexander H.

Position: Director

Appointed: 27 June 2011

Resigned: 04 September 2015

Sarah M.

Position: Director

Appointed: 27 June 2011

Resigned: 04 September 2015

Alistair W.

Position: Secretary

Appointed: 27 June 2011

Resigned: 05 March 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Philip A. The abovementioned PSC and has 25-50% shares.

Philip A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 076842120006, created on 2024/02/19 filed on: 20th, February 2024	mortgage	Free Download (87 pages)

Type		Category	Free download
MR01	Registration of charge 076842120006, created on 2024/02/19 filed on: 20th, February 2024	mortgage	Free Download (87 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/06/27 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, December 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022/06/27 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 15th, November 2021	accounts	Free Download (8 pages)
MR01	Registration of charge 076842120005, created on 2021/08/27 filed on: 1st, September 2021	mortgage	Free Download (77 pages)
CS01	Confirmation statement with no updates 2021/06/27 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/06/27 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076842120004, created on 2019/10/18 filed on: 24th, October 2019	mortgage	Free Download (76 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, July 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/06/27 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/01/01 filed on: 8th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/01. filed on: 8th, January 2019	officers	Free Download (2 pages)
CH01	On 2019/01/01 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 4th, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/27 filed on: 9th, July 2018	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, June 2018	accounts	Free Download (15 pages)
MR01	Registration of charge 076842120003, created on 2017/08/21 filed on: 22nd, August 2017	mortgage	Free Download (71 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, June 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/27 filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, May 2016	accounts	Free Download (16 pages)
MR01	Registration of charge 076842120002, created on 2016/01/20 filed on: 22nd, January 2016	mortgage	Free Download (69 pages)
AP01	New director appointment on 2015/09/04. filed on: 24th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/04. filed on: 24th, September 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/09/04 filed on: 16th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/04 filed on: 16th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/04 filed on: 16th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/04 filed on: 16th, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/27 filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, May 2015	accounts	Free Download (15 pages)
AP01	New director appointment on 2015/03/05. filed on: 6th, March 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/03/05 filed on: 5th, March 2015	officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 13th, August 2014	mortgage	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/07/09 filed on: 9th, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/27 filed on: 2nd, July 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/02	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (15 pages)
AP01	New director appointment on 2014/03/07. filed on: 7th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/23. filed on: 23rd, December 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/27 filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (28 pages)
AD01	Change of registered office on 2013/05/17 from the Studio the O2 Peninsula Square London SE10 0DX filed on: 17th, May 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/05/17 from the O2 Peninsula Square London SE10 0DX England filed on: 17th, May 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/05/17 filed on: 17th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/27 filed on: 24th, July 2012	annual return	Free Download (5 pages)
CH03	On 2012/07/16 secretary's details were changed filed on: 17th, July 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012	accounts	Free Download (12 pages)
CH01	On 2012/06/21 director's details were changed filed on: 22nd, June 2012	officers	Free Download (2 pages)
CH01	On 2012/06/21 director's details were changed filed on: 22nd, June 2012	officers	Free Download (2 pages)
CH01	On 2012/06/22 director's details were changed filed on: 22nd, June 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2012/04/02. filed on: 2nd, April 2012	officers	Free Download (2 pages)
AP03	On 2012/04/02, company appointed a new person to the position of a secretary filed on: 2nd, April 2012	officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, July 2011	mortgage	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, July 2011	resolution	Free Download (31 pages)
NEWINC	Company registration filed on: 27th, June 2011	incorporation	Free Download (41 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Waterfront Partner 1 Limited LONDON

Waterfront Partner 1 Limited Address / Contact

Company Information / Profile

Company staff

Sarah M.

Sean A.

Nick L.

Alistair W.

Thomas M.

Paul R.

Sarah B.

Christopher K.

Joseph M.

Alexander H.

Sarah M.

Alistair W.

People with significant control

Company filings

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