WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
Overview
| Company Name | WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06407418 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED located?
| Registered Office Address | South Lakeland House Yealand Redmayne LA5 9RN Carnforth Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED | Oct 23, 2007 | Oct 23, 2007 |
What are the latest accounts for WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
What are the latest filings for WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Trevor James White as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORPHET, Matthew David | Director | Yealand Redmayne LA5 9RN Carnforth South Lakeland House Lancashire United Kingdom | England | British | 135837440001 | |||||||||
| TAYLOR, Wayne John Kennedy | Secretary | 51 Lansdowne Road TN9 1JD Tonbridge Kent | British | 15715810002 | ||||||||||
| HOBBS, Benjamin David | Director | Whielden Lane Winchmore Hill HP7 0NQ Amersham Winchley Bucks Uk | United Kingdom | British | 129882250001 | |||||||||
| KAVANAGH, Liam James | Director | The Clarendon Centre Salisbury Business Park Dairy Meadow Lane SP1 2TJ Salisbury 33 Wiltshire United Kingdom | United Kingdom | British | 147346920001 | |||||||||
| KAVANAGH, Liam James | Director | 42 Park Street SP1 3AU Salisbury Wiltshire | England | British | 107391780003 | |||||||||
| WHITE, Trevor James | Director | Yealand Redmayne LA5 9RN Carnforth South Lakeland House Lancashire United Kingdom | England | British | 148253110001 | |||||||||
| CONSORTIUM DIRECTORS LIMITED | Director | Soho Square W1D 3AY London 27 United Kingdom |
| 136236280001 |
Who are the persons with significant control of WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pure Leisure Group Limited | Apr 06, 2016 | Yealand Redmayne LA5 9RN Carnforth South Lakeland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0