Aquaboulevard Limited

Company Name	Aquaboulevard Limited
Company Status	Active
Company Number	02467614
Category	Private Limited Company
Incorporation Date	6 February 1990(34 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Trevor Gulliver
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(1 year, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	26 St. John Street London EC1M 4AY

Director Name	Mr Alexander Giles Fergus Henderson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 1994(4 years, 7 months after company formation)
Appointment Duration	29 years, 7 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	26 St. John Street London EC1M 4AY

Director Name	Mr Christopher James Gosling
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(29 years after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 St. John Street London EC1M 4AY

Director Name	Mr Simon Stevens
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(29 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	26 St. John Street London EC1M 4AY

Secretary Name	Ms Nicola Cameron
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 1994)
Role	Company Director
Correspondence Address	18 Deodar Road London SW15 2NN

Director Name	Mr John Wright
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 years after company formation)
Appointment Duration	-1 years, 3 months (resigned 29 May 1991)
Role	Solicitor
Correspondence Address	53 Taroe Road London W14

Director Name	Jon Louis Sauveur Spiteri
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 April 1999)
Role	Restaurateur
Correspondence Address	Flat 5 45 Broadwick Street London W1V 1FS

Director Name	Mr Steven John Wallman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	26 St. John Street London EC1M 4AY

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1994(4 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 10 June 2010)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	F&L Legal Llp (Corporation)
Status	Resigned
Appointed	10 June 2010(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 2013)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	F&L Cosec Limited (Corporation)
Status	Resigned
Appointed	09 August 2013(23 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2018)
Correspondence Address	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

Location

Registered Address	26 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

55 at £1	Bank Of Scotland Branch Nominees LTD 55.00% Ordinary
45 at £1	Mr Alexander Giles Fergus Henderson 45.00% Ordinary

Financials

Year	2014
Net Worth	£459,462
Current Liabilities	£88,893

Accounts

Latest Accounts	30 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

28 January 2011	Delivered on: 31 January 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 st john street london by way of fixed charge all fixtures and fittings plant and machinery vehicles and computer equipment and all associated warranties and maintenance contracts all furniture furnishings equipment tools and other chattels goodwill all rents receivable and the proceeds of any insurance. Outstanding
29 November 2010	Delivered on: 1 December 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 April 2001	Delivered on: 27 April 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 December 1998	Delivered on: 31 December 1998 Satisfied on: 5 August 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 February 1995	Delivered on: 28 February 1995 Satisfied on: 5 August 2009 Persons entitled: Young & Co's Brewery PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in respect of all losses sustained pursuant to a guarantee dated 27 january 1995. Particulars: 26 and 26A st john's street london EC1. Fully Satisfied

Filing History

3 October 2023	Director's details changed for Mr Christopher James Gosling on 3 July 2023 (2 pages)
8 September 2023	Termination of appointment of Simon Stevens as a director on 30 June 2023 (1 page)
28 July 2023	Total exemption full accounts made up to 30 October 2022 (7 pages)
7 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
2 August 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
7 August 2021	Total exemption full accounts made up to 25 October 2020 (8 pages)
27 April 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 27 October 2019 (6 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
6 February 2020	Director's details changed for Mr Alexander Giles Fergus Henderson on 28 January 2020 (2 pages)
6 February 2020	Director's details changed for Mr Christopher James Gosling on 1 October 2019 (2 pages)
6 February 2020	Director's details changed for Mr Trevor Gulliver on 28 January 2020 (2 pages)
12 December 2019	Appointment of Mr Simon Stevens as a director on 4 December 2019 (2 pages)
7 August 2019	Total exemption full accounts made up to 28 October 2018 (7 pages)
14 February 2019	Appointment of Mr Christopher James Gosling as a director on 14 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
6 August 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
24 April 2018	Register inspection address has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to 10 Queen Street Place London EC4R 1AG (1 page)
24 April 2018	Termination of appointment of F&L Cosec Limited as a secretary on 20 March 2018 (1 page)
14 March 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
2 September 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
2 September 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
14 August 2017	Amended total exemption full accounts made up to 31 October 2016 (11 pages)
14 August 2017	Amended total exemption full accounts made up to 31 October 2016 (11 pages)
17 July 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
17 July 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
16 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
6 February 2017	Register(s) moved to registered inspection location 8 Lincoln's Inn Fields London WC2A 3BP (1 page)
6 February 2017	Register(s) moved to registered inspection location 8 Lincoln's Inn Fields London WC2A 3BP (1 page)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (6 pages)
11 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (6 pages)
1 October 2015	Termination of appointment of Steven John Wallman as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Steven John Wallman as a director on 30 September 2015 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (7 pages)
26 February 2015	Director's details changed for Mr Alexander Giles Fergus Henderson on 10 July 2014 (2 pages)
26 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (7 pages)
26 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (7 pages)
26 February 2015	Director's details changed for Mr Alexander Giles Fergus Henderson on 10 July 2014 (2 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (7 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (7 pages)
17 February 2014	Register(s) moved to registered inspection location (1 page)
17 February 2014	Register(s) moved to registered inspection location (1 page)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (7 pages)
14 February 2014	Register inspection address has been changed (1 page)
14 February 2014	Register inspection address has been changed (1 page)
9 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
9 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
9 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
9 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 April 2013	Director's details changed for Mr Alexander Giles Fergus Henderson on 27 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Trevor Gulliver on 27 March 2013 (2 pages)
2 April 2013	Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP on 2 April 2013 (1 page)
2 April 2013	Appointment of Mr Steven John Wallman as a director (2 pages)
2 April 2013	Director's details changed for Mr Alexander Giles Fergus Henderson on 27 March 2013 (2 pages)
2 April 2013	Appointment of Mr Steven John Wallman as a director (2 pages)
2 April 2013	Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP on 2 April 2013 (1 page)
2 April 2013	Director's details changed for Mr Trevor Gulliver on 27 March 2013 (2 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Director's details changed for Mr Alexander Giles Fergus Henderson on 6 February 2012 (2 pages)
17 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Director's details changed for Mr Alexander Giles Fergus Henderson on 6 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Alexander Giles Fergus Henderson on 6 February 2012 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
8 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
31 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 July 2010	Termination of appointment of Wrights Secretaries Limited as a secretary (1 page)
27 July 2010	Appointment of F&L Legal Llp as a secretary (2 pages)
27 July 2010	Termination of appointment of Wrights Secretaries Limited as a secretary (1 page)
27 July 2010	Appointment of F&L Legal Llp as a secretary (2 pages)
1 April 2010	Director's details changed for Mr Trevor Gulliver on 7 February 2010 (2 pages)
1 April 2010	Director's details changed for Mr Trevor Gulliver on 7 February 2010 (2 pages)
1 April 2010	Director's details changed for Mr Alexander Giles Fergus Henderson on 7 February 2010 (2 pages)
1 April 2010	Director's details changed for Mr Alexander Giles Fergus Henderson on 7 February 2010 (2 pages)
1 April 2010	Director's details changed for Mr Trevor Gulliver on 7 February 2010 (2 pages)
1 April 2010	Director's details changed for Mr Alexander Giles Fergus Henderson on 7 February 2010 (2 pages)
11 March 2010	Director's details changed for Mr Alexander Giles Fergus Henderson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Alexander Giles Fergus Henderson on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Secretary's details changed for Wrights Secretaries Limited on 6 February 2010 (2 pages)
11 March 2010	Director's details changed for Mr Trevor Gulliver on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Trevor Gulliver on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Wrights Secretaries Limited on 6 February 2010 (2 pages)
11 March 2010	Secretary's details changed for Wrights Secretaries Limited on 6 February 2010 (2 pages)
11 March 2010	Director's details changed for Mr Trevor Gulliver on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Alexander Giles Fergus Henderson on 1 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 February 2009	Return made up to 06/02/09; full list of members (4 pages)
12 February 2009	Return made up to 06/02/09; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
23 April 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
6 March 2008	Return made up to 06/02/08; full list of members (4 pages)
6 March 2008	Return made up to 06/02/08; full list of members (4 pages)
20 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
20 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
14 February 2007	Return made up to 06/02/07; full list of members (2 pages)
14 February 2007	Return made up to 06/02/07; full list of members (2 pages)
31 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
31 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
6 February 2006	Return made up to 06/02/06; full list of members (2 pages)
6 February 2006	Return made up to 06/02/06; full list of members (2 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
4 May 2005	Return made up to 06/02/05; no change of members (2 pages)
4 May 2005	Return made up to 06/02/05; no change of members (2 pages)
8 February 2005	Secretary's particulars changed (1 page)
8 February 2005	Secretary's particulars changed (1 page)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
3 March 2004	Total exemption full accounts made up to 31 October 2002 (9 pages)
3 March 2004	Total exemption full accounts made up to 31 October 2002 (9 pages)
26 February 2004	Return made up to 06/02/04; full list of members (5 pages)
26 February 2004	Return made up to 06/02/04; full list of members (5 pages)
9 October 2003	Registered office changed on 09/10/03 from: 8 lincolns inn fields london WC2A 3BP (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 8 lincolns inn fields london WC2A 3BP (1 page)
14 July 2003	Secretary's particulars changed (1 page)
14 July 2003	Secretary's particulars changed (1 page)
14 July 2003	Secretary's particulars changed (1 page)
14 July 2003	Secretary's particulars changed (1 page)
26 February 2003	Return made up to 06/02/03; no change of members (4 pages)
26 February 2003	Return made up to 06/02/03; no change of members (4 pages)
5 July 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
5 July 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
26 February 2002	Return made up to 06/02/02; full list of members (6 pages)
26 February 2002	Return made up to 06/02/02; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
16 March 2001	Return made up to 06/02/01; full list of members (4 pages)
16 March 2001	Return made up to 06/02/01; full list of members (4 pages)
10 July 2000	Accounts made up to 31 October 1999 (10 pages)
10 July 2000	Accounts made up to 31 October 1999 (10 pages)
18 May 2000	Return made up to 06/02/00; no change of members (4 pages)
18 May 2000	Return made up to 06/02/00; no change of members (4 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
21 July 1999	Accounts made up to 31 October 1998 (12 pages)
21 July 1999	Accounts made up to 31 October 1998 (12 pages)
17 May 1999	Return made up to 06/02/99; full list of members (7 pages)
17 May 1999	Return made up to 06/02/99; full list of members (7 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	Accounts made up to 31 October 1997 (10 pages)
11 May 1998	Accounts made up to 31 October 1997 (10 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
24 February 1997	Return made up to 06/02/97; no change of members (6 pages)
24 February 1997	Return made up to 06/02/97; no change of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
12 June 1996	Secretary's particulars changed (1 page)
12 June 1996	Secretary's particulars changed (1 page)
9 May 1996	Return made up to 06/02/96; full list of members (7 pages)
9 May 1996	Return made up to 06/02/96; full list of members (7 pages)
25 September 1995	Memorandum and Articles of Association (34 pages)
25 September 1995	Memorandum and Articles of Association (34 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
10 April 1995	Return made up to 06/02/95; full list of members (6 pages)
10 April 1995	Return made up to 06/02/95; full list of members (6 pages)
10 April 1995	Accounts for a dormant company made up to 31 July 1994 (3 pages)
10 April 1995	Accounts for a dormant company made up to 31 July 1994 (3 pages)
28 February 1995	Particulars of mortgage/charge (3 pages)
28 February 1995	Particulars of mortgage/charge (3 pages)
6 February 1990	Incorporation (15 pages)
6 February 1990	Incorporation (15 pages)

Aquaboulevard Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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