| Company Name | Waterway Street Gp 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13065800 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2020(3 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Gordon Cudlipp |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Castle Directors (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 December 2020(same day as company formation) |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | JTC Directors (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 December 2020(same day as company formation) |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| Secretary Name | JTC (Jersey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 December 2020(same day as company formation) |
| Correspondence Address | Jtc House 28 Esplanade St Helier JE2 3QA |
Location
| Registered Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Charges
| 30 June 2023 | Delivered on: 11 July 2023 Persons entitled: Aco Ii April S.a R.L. as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: The leasehold land known as south side of traffic street, nottingham and land on the north side of waterway street west, nottingham and demised pursuant to the waterway street opco lease and registered at hm land registry with title number NT570829. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 25 April 2022 | Delivered on: 28 April 2022 Persons entitled: Maslow 2 Limited Classification: A registered charge Particulars: Land on the north side of waterway street west, nottingham registered at the land resgitry with title number NT122092 and land and buildings on the south side of traffic street, nottingham registered at the land resgitry with title number NT381062. For full details of the charges, please refer to the charging document directly. Outstanding |
| 21 January 2021 | Delivered on: 27 January 2021 Persons entitled: Maslow 2 Limited Classification: A registered charge Outstanding |
| 21 January 2021 | Delivered on: 27 January 2021 Persons entitled: Maslow 2 Limited Classification: A registered charge Outstanding |
Filing History
| 8 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 11 July 2023 | Registration of charge 130658000004, created on 30 June 2023 (51 pages) |
| 5 July 2023 | Satisfaction of charge 130658000002 in full (1 page) |
| 5 July 2023 | Satisfaction of charge 130658000003 in full (1 page) |
| 5 July 2023 | Satisfaction of charge 130658000001 in full (1 page) |
| 5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 28 April 2022 | Registration of charge 130658000003, created on 25 April 2022 (28 pages) |
| 15 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 2 February 2021 | Resolutions
|
| 27 January 2021 | Registration of charge 130658000001, created on 21 January 2021 (30 pages) |
| 27 January 2021 | Registration of charge 130658000002, created on 21 January 2021 (32 pages) |
| 6 December 2020 | Incorporation Statement of capital on 2020-12-06
|