| Company Name | Waverton Property Opco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07923251 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 3 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Alison Rae Brister |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 55 Village Way Beckenham BR3 3NA |
| Director Name | Mr Mark Fielding |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Village Way Beckenham BR3 3NA |
| Director Name | Mr Nicholas Hugo Astaire |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
Location
| Registered Address | 55 Village Way Beckenham BR3 3NA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £538,873 |
| Net Worth | £3,986 |
| Cash | £10,482 |
| Current Liabilities | £296,446 |
Accounts
| Latest Accounts | 5 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Charges
| 14 June 2013 | Delivered on: 1 July 2013 Persons entitled: Bank Winter & Co Aktiengesellschaft Classification: A registered charge Particulars: L/H property k/aunit 13 holford industrial estate tameside drive holford birmingham t/no. MM3972. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | Accounts for a dormant company made up to 5 April 2019 (8 pages) |
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2019 | Application to strike the company off the register (3 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 5 April 2018 (12 pages) |
| 12 April 2018 | Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 55 Village Way Beckenham BR3 3NA on 12 April 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a small company made up to 5 April 2017 (13 pages) |
| 18 December 2017 | Accounts for a small company made up to 5 April 2017 (13 pages) |
| 15 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 15 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 12 July 2017 | Satisfaction of charge 079232510001 in full (1 page) |
| 12 July 2017 | Satisfaction of charge 079232510001 in full (1 page) |
| 5 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017 (1 page) |
| 26 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 18 December 2016 | Full accounts made up to 5 April 2016 (13 pages) |
| 18 December 2016 | Full accounts made up to 5 April 2016 (13 pages) |
| 26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 6 January 2016 | Director's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
| 6 January 2016 | Director's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
| 19 December 2015 | Full accounts made up to 5 April 2015 (12 pages) |
| 19 December 2015 | Full accounts made up to 5 April 2015 (12 pages) |
| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 19 December 2014 | Full accounts made up to 5 April 2014 (12 pages) |
| 19 December 2014 | Full accounts made up to 5 April 2014 (12 pages) |
| 19 December 2014 | Full accounts made up to 5 April 2014 (12 pages) |
| 12 September 2014 | Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 29 January 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 16 December 2013 | Full accounts made up to 5 April 2013 (10 pages) |
| 16 December 2013 | Full accounts made up to 5 April 2013 (10 pages) |
| 16 December 2013 | Full accounts made up to 5 April 2013 (10 pages) |
| 1 July 2013 | Registration of charge 079232510001 (30 pages) |
| 1 July 2013 | Registration of charge 079232510001 (30 pages) |
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Full accounts made up to 5 April 2012 (12 pages) |
| 28 December 2012 | Full accounts made up to 5 April 2012 (12 pages) |
| 28 December 2012 | Full accounts made up to 5 April 2012 (12 pages) |
| 6 February 2012 | Current accounting period shortened from 31 January 2013 to 5 April 2012 (3 pages) |
| 6 February 2012 | Current accounting period shortened from 31 January 2013 to 5 April 2012 (3 pages) |
| 6 February 2012 | Current accounting period shortened from 31 January 2013 to 5 April 2012 (3 pages) |
| 25 January 2012 | Incorporation
|
| 25 January 2012 | Incorporation
|