Waterman Quay (First) Management Company Limited

Company Name	Waterman Quay (First) Management Company Limited
Company Status	Active
Company Number	01869886
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 December 1984(39 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Janet Elizabeth Claridge
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(15 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Stephen Joseph
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 June 2002(17 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Michael Thomas Ashpool
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(23 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Johanna Baker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(23 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Caroline Crowley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(23 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Hilary Jordan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(24 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Dr John Newland
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(34 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Clinical Psychologist
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	01 November 1998(13 years, 11 months after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Jonathan Richards
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 1996)
Role	Television Technician
Correspondence Address	17 Waterman Way London E1 9QN

Director Name	Birgit Godfrey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 October 1993)
Role	Clerk
Correspondence Address	77 Waterman Way London E1 9QW

Director Name	Mr John Antony Clark
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 1997)
Role	Docker
Correspondence Address	59 Waterman Way London E1 9QW

Secretary Name	Mr Robert Pilcher
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 10 months after company formation)
Appointment Duration	11 months (resigned 10 September 1992)
Role	Company Director
Correspondence Address	60 Waterman Way London E1 9QW

Secretary Name	Christopher Lindsay Christian
Nationality	British
Status	Resigned
Appointed	23 October 1992(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 November 1998)
Role	Chartered Secretary
Correspondence Address	16 Devoncroft Gardens Twickenham Middlesex TW1 3PB

Director Name	Michael Thomas Ashpool
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 17 November 1998)
Role	Air Steward
Country of Residence	United Kingdom
Correspondence Address	19 Waterman Way Wapping London E1W 2QN

Director Name	Christopher Neil Browning
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 1999)
Role	Journalist
Correspondence Address	3 Waterman Way Wapping London E1 9QN

Director Name	Andrew Bruce
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2000)
Role	Company Director
Correspondence Address	52 Waterman Way Reardon Street London E1 9QW

Director Name	Mr Laurence Noel Grant
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(13 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pucklands Lower Mousehill Lane Milford Godalming Surrey GU8 5JX

Director Name	Jane Kirillov
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(13 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 January 2013)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	54 Waterman Way Wapping London E1W 2QW

Director Name	Susan Jaqueline Parsley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2000)
Role	Estate Agent
Correspondence Address	52 Waterman Way Reardon Street London E1 9QW

Director Name	Kevin Thomas Lloyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1998(13 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 June 2008)
Role	Auditor
Correspondence Address	23 Waterman Way London E1W 9QN

Director Name	Nicholas J Grbesa
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1999(14 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2008)
Role	Engineer
Correspondence Address	29 Waterman Way London E1W 2QN

Director Name	Patrick Thomas Richardson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2002)
Role	Insurance Broker
Correspondence Address	56 Waterman Way Reardon Street London E1 9QW

Director Name	Roy William Stockwell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2001)
Role	Oil Executive
Correspondence Address	55 Waterman Way Reardon Street London E1 9QW

Director Name	Mark Handley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(16 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 October 2007)
Role	Solicitor
Correspondence Address	26 Waterman Way London E1W 2QW

Director Name	Brian Stevenson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(24 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2013)
Role	Retired Government Press Officer
Country of Residence	United Kingdom
Correspondence Address	67 Waterman Way London E1W 2QW

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
15 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 February 2021	Director's details changed for Stephen Joseph on 2 February 2021 (2 pages)
2 February 2021	Director's details changed for Johanna Baker on 2 February 2021 (2 pages)
2 February 2021	Director's details changed for Janet Elizabeth Claridge on 2 February 2021 (2 pages)
2 February 2021	Secretary's details changed for Rendall and Rittner Limited on 2 February 2021 (1 page)
2 February 2021	Director's details changed for Hilary Jordan on 2 February 2021 (2 pages)
2 February 2021	Director's details changed for Caroline Crowley on 2 February 2021 (2 pages)
2 February 2021	Director's details changed for Michael Thomas Ashpool on 2 February 2021 (2 pages)
12 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 (1 page)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 November 2020	Secretary's details changed for Rendall and Rittner Limited on 11 October 2020 (1 page)
11 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
11 November 2020	Secretary's details changed for Rendall and Rittner Limited on 11 October 2020 (1 page)
14 July 2020	Director's details changed for Caroline Crowley on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Stephen Joseph on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Johanna Baker on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Michael Thomas Ashpool on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Janet Elizabeth Claridge on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Hilary Jordan on 14 July 2020 (2 pages)
28 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 July 2019	Appointment of Dr John Newland as a director on 15 July 2019 (2 pages)
31 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 November 2015	Annual return made up to 14 October 2015 no member list (8 pages)
13 November 2015	Annual return made up to 14 October 2015 no member list (8 pages)
30 October 2015	Director's details changed for Caroline Crowley on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Caroline Crowley on 30 October 2015 (2 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
22 October 2014	Annual return made up to 14 October 2014 no member list (8 pages)
22 October 2014	Annual return made up to 14 October 2014 no member list (8 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
26 November 2013	Termination of appointment of Brian Stevenson as a director (1 page)
26 November 2013	Termination of appointment of Brian Stevenson as a director (1 page)
11 November 2013	Annual return made up to 14 October 2013 no member list (9 pages)
11 November 2013	Annual return made up to 14 October 2013 no member list (9 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
1 October 2013	Termination of appointment of Jane Kirillov as a director (1 page)
1 October 2013	Termination of appointment of Jane Kirillov as a director (1 page)
2 November 2012	Annual return made up to 14 October 2012 no member list (10 pages)
2 November 2012	Annual return made up to 14 October 2012 no member list (10 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
2 November 2011	Annual return made up to 14 October 2011 no member list (10 pages)
2 November 2011	Annual return made up to 14 October 2011 no member list (10 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 October 2010	Secretary's details changed for Rendall and Rittner Limited on 28 October 2010 (2 pages)
28 October 2010	Annual return made up to 14 October 2010 no member list (10 pages)
28 October 2010	Annual return made up to 14 October 2010 no member list (10 pages)
28 October 2010	Secretary's details changed for Rendall and Rittner Limited on 28 October 2010 (2 pages)
14 October 2010	Registered office address changed from Rendall and Rittner Limited Gun Court Wapping Lane London E1W 2RF on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Rendall and Rittner Limited Gun Court Wapping Lane London E1W 2RF on 14 October 2010 (1 page)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
10 November 2009	Director's details changed for Brian Stevenson on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Rendall and Rittner Limited on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jane Kirillov on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Brian Stevenson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jane Kirillov on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Thomas Ashpool on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Joseph on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Rendall and Rittner Limited on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 no member list (7 pages)
10 November 2009	Director's details changed for Caroline Crowley on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Hilary Jordan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Johanna Baker on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Caroline Crowley on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Joseph on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Janet Elizabeth Claridge on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Janet Elizabeth Claridge on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Thomas Ashpool on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 no member list (7 pages)
10 November 2009	Director's details changed for Johanna Baker on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Hilary Jordan on 10 November 2009 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 October 2009	Appointment of Hilary Jordan as a director (1 page)
23 October 2009	Appointment of Hilary Jordan as a director (1 page)
18 August 2009	Director appointed brian stevenson (1 page)
18 August 2009	Director appointed brian stevenson (1 page)
13 November 2008	Annual return made up to 14/10/08 (4 pages)
13 November 2008	Annual return made up to 14/10/08 (4 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 September 2008	Director appointed caroline crowley (1 page)
11 September 2008	Director appointed caroline crowley (1 page)
3 July 2008	Appointment terminated director nicholas grbesa (1 page)
3 July 2008	Director appointed michael thomas ashpool (1 page)
3 July 2008	Director appointed johanna baker (1 page)
3 July 2008	Director appointed johanna baker (1 page)
3 July 2008	Director appointed michael thomas ashpool (1 page)
3 July 2008	Appointment terminated director nicholas grbesa (1 page)
25 June 2008	Appointment terminated director kevin lloyd (1 page)
25 June 2008	Appointment terminated director kevin lloyd (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
16 November 2007	Annual return made up to 14/10/07 (2 pages)
16 November 2007	Annual return made up to 14/10/07 (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 February 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 February 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 November 2006	Annual return made up to 14/10/06 (2 pages)
21 November 2006	Annual return made up to 14/10/06 (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
28 October 2005	Annual return made up to 14/10/05 (2 pages)
28 October 2005	Annual return made up to 14/10/05 (2 pages)
31 August 2005	New director appointed (1 page)
31 August 2005	New director appointed (1 page)
20 April 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 April 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 November 2004	Annual return made up to 14/10/04 (9 pages)
15 November 2004	Annual return made up to 14/10/04 (9 pages)
6 February 2004	Annual return made up to 14/10/03 (5 pages)
6 February 2004	Annual return made up to 14/10/03 (5 pages)
28 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
20 November 2002	Annual return made up to 14/10/02 (5 pages)
20 November 2002	Annual return made up to 14/10/02 (5 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 October 2001	Annual return made up to 14/10/01 (4 pages)
26 October 2001	Annual return made up to 14/10/01 (4 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
23 October 2000	Annual return made up to 14/10/00 363(287) ‐ Registered office changed on 23/10/00 (4 pages)
23 October 2000	Annual return made up to 14/10/00 363(287) ‐ Registered office changed on 23/10/00 (4 pages)
3 October 2000	Full accounts made up to 31 December 1999 (8 pages)
3 October 2000	Full accounts made up to 31 December 1999 (8 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
20 October 1999	Annual return made up to 14/10/99 (5 pages)
20 October 1999	Annual return made up to 14/10/99 (5 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 16 devoncroft gardens twickenham middlesex TW1 3PB (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 16 devoncroft gardens twickenham middlesex TW1 3PB (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
20 October 1998	Annual return made up to 14/10/98 (4 pages)
20 October 1998	Annual return made up to 14/10/98 (4 pages)
2 September 1998	Full accounts made up to 31 December 1997 (8 pages)
2 September 1998	Full accounts made up to 31 December 1997 (8 pages)
21 October 1997	Annual return made up to 14/10/97 (4 pages)
21 October 1997	Annual return made up to 14/10/97 (4 pages)
5 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
21 October 1996	Annual return made up to 14/10/96 363(288) ‐ Director's particulars changed (4 pages)
21 October 1996	Annual return made up to 14/10/96 363(288) ‐ Director's particulars changed (4 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
30 July 1996	Full accounts made up to 31 December 1995 (8 pages)
30 July 1996	Full accounts made up to 31 December 1995 (8 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
18 September 1995	Memorandum and Articles of Association (28 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1995	Memorandum and Articles of Association (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Waterman Quay (First) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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