Waterside Nominees Limited LONDON


Founded in 2017, Waterside Nominees, classified under reg no. 10575023 is an active company. Currently registered at Flat 26 Waterside Point SW11 4PD, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has 2 directors, namely Ahmed B., Dia B.. Of them, Ahmed B., Dia B. have been with the company the longest, being appointed on 20 January 2017. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Waterside Nominees Limited Address / Contact

Office Address Flat 26 Waterside Point
Office Address2 Anhalt Road
Town London
Post code SW11 4PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10575023
Date of Incorporation Fri, 20th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 12 July 2018

Ahmed B.

Position: Director

Appointed: 20 January 2017

Dia B.

Position: Director

Appointed: 20 January 2017

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2017

Resigned: 12 July 2018

Huntsmoor Limited

Position: Corporate Director

Appointed: 20 January 2017

Resigned: 20 January 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 20 January 2017

Resigned: 20 January 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Ahmed B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dia B. This PSC owns 25-50% shares and has 25-50% voting rights.

Ahmed B.

Notified on 20 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Dia B.

Notified on 20 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth11    
Balance Sheet
Cash Bank On Hand 11111
Net Assets Liabilities 11111
Cash Bank In Hand11    
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset000000
Number Shares Allotted100100100100100100
Par Value Share  1111
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 17th, October 2023
Free Download (2 pages)

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