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FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED

FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13700273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED located?

    Registered Office Address
    5 Market Yard Mews
    194-204 Bermondsey Street
    SE1 3TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Richard Silva on Dec 06, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		31 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 25, 2021

    Statement of capital on Oct 25, 2021

    • Capital: GBP 11
    		SH01
    View All Filings

    Who are the officers of FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTOR, William Waldorf, The Honourable
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		EnglandBritishDirector149873260003
    AUMONIER, James Stacy
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		United KingdomBritishDirector141686210002
    SILVA, Richard
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		United KingdomBritishDirector217721140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Harbour Group General Partner Limited
    Bulwer Avenue
    GY2 4LH St Sampson
    Mont Crevelt House
    Guernsey
    		Oct 25, 2021
    Bulwer Avenue
    GY2 4LH St Sampson
    Mont Crevelt House
    Guernsey
    		No
    Legal FormIncorporated Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredUk Offshore
    Registration Number68356
    Natures of Control
    • 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.
    EC4M 9AF London
    One New Change
    		Oct 25, 2021
    EC4M 9AF London
    One New Change
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number08442173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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