| Company Name | Waterglade Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01126427 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1973(50 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr David Lawrence Grove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1993(20 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Field View Meadow Lane Shipton Under Wychwood Chipping Norton Oxford Oxfordshire OX7 6BW |
| Director Name | Mr Anthony Michael Midgen |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1994(21 years, 1 month after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 9 Ennismore Gardens Mews London SW7 1HX |
| Director Name | Selwyn Isaac Midgen |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1994(21 years, 1 month after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Sheridan Walk Temple Fortune Lane London Nw11 |
| Director Name | Wilson Ng |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 13 September 1994(21 years, 1 month after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 35 Eyre Court St Johns Wood London NW8 9TT |
| Director Name | Roger Terry Jansen |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(18 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 December 1992) |
| Role | Company Director |
| Correspondence Address | Sherwood 24 Highview Cheam Sutton Surrey SM2 7DY |
| Director Name | Ronald Nathan |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(18 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Marlborough Mansions Cannon Hill London NW6 1JP |
| Secretary Name | John Michael Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(18 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 October 1992) |
| Role | Company Director |
| Correspondence Address | 23 Marshals Drive St. Albans Hertfordshire AL1 4RB |
| Director Name | Mr David Lawrence Grove |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 September 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Field View Meadow Lane Shipton Under Wychwood Chipping Norton Oxford Oxfordshire OX7 6BW |
| Secretary Name | David McGurk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(19 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 23 November 1993) |
| Role | Company Director |
| Correspondence Address | 2 Matthews Villas Old House Lane Roydon Harlow Essex CM19 5DN |
| Director Name | David McGurk |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(19 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 23 November 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Matthews Villas Old House Lane Roydon Harlow Essex CM19 5DN |
| Director Name | Thomas Pericles Megas |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1993(20 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 13 September 1994) |
| Role | Company Director |
| Correspondence Address | 522 Le Beauvoir Verbier 1936 Valais Switzerland |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1993 (30 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 27 September 1996 | Dissolved (1 page) |
|---|---|
| 27 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 31 July 1995 | Registered office changed on 31/07/95 from: 295 regent street london W1R 7YA (1 page) |
| 20 September 1993 | Return made up to 31/07/93; full list of members (8 pages) |