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WATERFRONT ASSETS LTD

WATERFRONT ASSETS LTD

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

    • Overview

    Company NameWATERFRONT ASSETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14542110
    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 WATERFRONT ASSETS LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WATERFRONT ASSETS LTD located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERFRONT ASSETS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WATERFRONT ASSETS LTD?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for WATERFRONT ASSETS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on May 23, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 145421100001 in full

    		1 pagesMR04

    Satisfaction of charge 145421100002 in full

    		1 pagesMR04

    Registration of charge 145421100003, created on Apr 05, 2024

    		30 pagesMR01

    Registration of charge 145421100004, created on Apr 05, 2024

    		27 pagesMR01

    Confirmation statement made on May 23, 2023 with updates

    		5 pagesCS01

    Notification of Konstantinos Grigoriadis as a person with significant control on May 23, 2023

    		2 pagesPSC01

    Notification of Jarjoura Consultancy Ltd as a person with significant control on May 23, 2023

    		2 pagesPSC02

    Change of details for The Intsol Group Ltd as a person with significant control on May 23, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on May 23, 2023

    • Capital: GBP 10,001
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2023

    • Capital: GBP 10,001
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2023

    • Capital: GBP 10,001
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2023

    • Capital: GBP 10,001
    		3 pagesSH01

    Registration of charge 145421100002, created on Mar 14, 2023

    		47 pagesMR01

    Registration of charge 145421100001, created on Mar 14, 2023

    		35 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility letter lender 10/03/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period shortened from Dec 31, 2023 to Oct 30, 2023

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 15, 2022

    Statement of capital on Dec 15, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WATERFRONT ASSETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARRAS, Paul Demetri Alexander
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish166601950003
    KOUNNIS, Antonio Savvas
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish261698260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERFRONT ASSETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jarjoura Consultancy Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		May 23, 2023
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10817696
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Konstantinos Grigoriadis
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		May 23, 2023
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Intsol Group Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Dec 15, 2022
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12712658
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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