THE WHITE HOUSE (WATERGATE BAY) LIMITED

Overview

Company Name	THE WHITE HOUSE (WATERGATE BAY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06357776
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2007
Date of Cessation	Nov 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WHITE HOUSE (WATERGATE BAY) LIMITED?

Development of building projects (41100) / Construction

Where is THE WHITE HOUSE (WATERGATE BAY) LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE WHITE HOUSE (WATERGATE BAY) LIMITED?

Previous Company Names
Company Name	From	Until
TWILATE LIMITED	Aug 31, 2007	Aug 31, 2007

What are the latest accounts for THE WHITE HOUSE (WATERGATE BAY) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for THE WHITE HOUSE (WATERGATE BAY) LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 25, 2019

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

1 pages

AD01

Jan 14, 2019

Termination of appointment of Christina Anna Massos as a secretary on Jan 10, 2019

1 pages

TM02

Jan 14, 2019

Termination of appointment of Mette Blackmore as a secretary on Jan 10, 2019

1 pages

TM02

Jun 05, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 24, 2018

Application to strike the company off the register

3 pages

DS01

May 16, 2018

Termination of appointment of Rickard Kelly Eriksson as a director on May 15, 2018

1 pages

TM01

Dec 09, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 21, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 03, 2017

Accounts for a small company made up to Sep 30, 2016

7 pages

Jun 21, 2017

Appointment of Mrs Christina Anna Massos as a secretary on Jun 08, 2017

2 pages

AP03

Jun 21, 2017

Appointment of Mrs Mette Blackmore as a secretary on Jun 08, 2017

2 pages

AP03

Jun 21, 2017

Director's details changed for Mr Rickard Kelly Eriksson on May 30, 2017

2 pages

CH01

Jun 21, 2017

Termination of appointment of Rickard Kelly Eriksson as a secretary on Jun 08, 2017

1 pages

TM02

Sep 29, 2016

Confirmation statement made on Aug 31, 2016 with updates

5 pages

CS01

Sep 29, 2016

Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF

1 pages

AD02

Sep 29, 2016

Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

1 pages

AD03

Aug 16, 2016

Director's details changed for Mrs Melanie Jayne Omirou on Oct 05, 2015

2 pages

CH01

Aug 16, 2016

Director's details changed for Mr Rickard Kelly Eriksson on Oct 05, 2015

2 pages

CH01

Aug 16, 2016

Secretary's details changed for Mr Rickard Kelly Eriksson on Oct 05, 2015

1 pages

CH03

Jul 01, 2016

Accounts for a small company made up to Sep 30, 2015

6 pages

Oct 13, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 100	SH01

Jul 03, 2015

Full accounts made up to Sep 30, 2014

6 pages

Dec 17, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of THE WHITE HOUSE (WATERGATE BAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OMIROU, Melanie Jayne Frederick Place N8 8AF London 1 England	Aug 18, 2008		Director	Frederick Place N8 8AF London 1 England	United Kingdom	British	1977-1	Director	187327150001
BLACKMORE, Mette Frederick Place N8 8AF London 1 England	Jun 08, 2017	Jan 10, 2019	Secretary	Frederick Place N8 8AF London 1 England					234052740001
BROOK, Stephen Oliver 29 York Street W1H 1EZ London	Sep 11, 2007	Nov 09, 2007	Secretary	29 York Street W1H 1EZ London		British			85501660001
ERIKSSON, Rickard Kelly Frederick Place N8 8AF London 1 England	Aug 18, 2008	Jun 08, 2017	Secretary	Frederick Place N8 8AF London 1 England		British			133016240001
MASSOS, Christina Anna Frederick Place N8 8AF London 1 England	Jun 08, 2017	Jan 10, 2019	Secretary	Frederick Place N8 8AF London 1 England					234052800001
MULLARKEY, Bridget 41 Court Way Colindale NW9 6JG London	Nov 09, 2007	Aug 18, 2008	Secretary	41 Court Way Colindale NW9 6JG London		British			110738000001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Aug 31, 2007	Sep 11, 2007	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
ERIKSSON, Rickard Kelly Frederick Place N8 8AF London 1 England	Oct 13, 2008	May 15, 2018	Director	Frederick Place N8 8AF London 1 England	England	Swedish	1974-4	Director	133949550003
SUMMERSKILL, Romy Elizabeth 16 Hampstead Lane N6 4SB London	Sep 11, 2007	Oct 15, 2011	Director	16 Hampstead Lane N6 4SB London	United Kingdom	British	1967-1	Director	119026740001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Aug 31, 2007	Sep 11, 2007	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WHITE HOUSE (WATERGATE BAY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rst1 South West Group Limited

Apr 06, 2016

4 Borough High Street

SE1 9QR London

Bridge House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	6442493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE WHITE HOUSE (WATERGATE BAY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over construction contract	Created On May 11, 2009 Delivered On May 15, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future rights title and interest in and to the contract see image for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions May 15, 2009Registration of a charge (395) Sep 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 20, 2008 Delivered On Nov 21, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings see image for full details.
	Persons Entitled RST1 South West Group Limited
	Transactions Nov 21, 2008Registration of a charge (395) Oct 28, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 05, 2008 Delivered On Nov 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Romy Summerskill Family Accumulation & Mainenance Settlement No 2
	Transactions Nov 06, 2008Registration of a charge (395) Oct 28, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 21, 2008 Delivered On May 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Acorn (Cornwall) Limited
	Transactions May 28, 2008Registration of a charge (395) Nov 06, 2008Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 19, 2008 Delivered On Apr 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 01, 2008Registration of a charge (395) Sep 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 19, 2008 Delivered On Apr 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the white house watergate bay newquay cornwall t/nos CL4284 and CL138970 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 01, 2008Registration of a charge (395) Sep 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 18, 2008 Delivered On Feb 21, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A fixed and floating charge over all undertaking and all property assets and rights including all stocks shares or other securities goodwill and book debts.
	Persons Entitled Acorn (Cornwall) Limited
	Transactions Feb 21, 2008Registration of a charge (395) Apr 01, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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