THE WATERFRONT (SOUTHAMPTON) LIMITED

Overview

Company Name	THE WATERFRONT (SOUTHAMPTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15570797
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2024

Summary

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

What is the purpose of THE WATERFRONT (SOUTHAMPTON) LIMITED?

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

Where is THE WATERFRONT (SOUTHAMPTON) LIMITED located?

Registered Office Address	Harbour House 1 Town Quay SO14 2AQ Southampton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE WATERFRONT (SOUTHAMPTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 17, 2025

What is the status of the latest confirmation statement for THE WATERFRONT (SOUTHAMPTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for THE WATERFRONT (SOUTHAMPTON) LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2025

Confirmation statement made on Mar 16, 2025 with no updates

3 pages

CS01

Sep 02, 2024

Director's details changed for Mr Tom Klein on Aug 21, 2024

2 pages

CH01

Mar 17, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 17, 2024	Model articles adopted	MODEL ARTICLES
capital	Mar 17, 2024	Statement of capital on Mar 17, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of THE WATERFRONT (SOUTHAMPTON) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATEMAN, Stuart Andrew 1 Town Quay SO14 2AQ Southampton Harbour House Hampshire England	Mar 17, 2024	Director	1 Town Quay SO14 2AQ Southampton Harbour House Hampshire England	United Kingdom	British	1976-5	Company Director	279309850001
KLEIN, Tom 1 Town Quay SO14 2AQ Southampton Harbour House Hampshire England	Mar 17, 2024	Director	1 Town Quay SO14 2AQ Southampton Harbour House Hampshire England	United Kingdom	British	1987-1	Director	255454180002
ROBBINS, David Francis 1 Town Quay SO14 2AQ Southampton Harbour House Hampshire England	Mar 17, 2024	Director	1 Town Quay SO14 2AQ Southampton Harbour House Hampshire England	United Kingdom	British	1967-12	Company Director	189151890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WATERFRONT (SOUTHAMPTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nicolas James Limited

Mar 17, 2024

1 Town Quay

SO14 2AQ Southampton

Harbour House

Hampshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	09908188

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

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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