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Water Lane (Management) Ltd., London

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Name

Water Lane (Management) Ltd.

Register

Chp
Companies House 02271046

Address

16 New Burlington Place, Orchard Street Investment Management, London W1S 2HX, United Kingdom
Luton, United Kingdom

Additional info

68.32
Management of real estate on a fee or contract basis

History

Legal Representatives

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Publications

3 Mar 2024 also 04/10/2022, 06/10/2021, 04/06/2021, 04/06/2021, 04/06/2021, 04/06/2021, 04/06/2021, 19/04/2021, 19/04/2021, 19/04/2021, 19/04/2021, 19/04/2021
Total exemption full accounts made up to 2022-12-31
16 Jan 2024 also 24/02/2016
Compulsory strike-off action has been discontinued
15 Jan 2024 also 03/01/2023, 04/01/2022
Confirmation statement made with no updates
5 Dec 2023 also 06/12/2016, 05/01/2016
First Gazette notice for compulsory strike-off
3 Dec 2021
Notification of 25-28 Old Burlington Street (No 1) Limited as a person with significant control
10 Sept 2021
Director: Richard R. Walters
9 Sept 2021
Director: Philip John Gadsden · No longer Director: David Robert Lee, Phillip G. B. Rodger · Address
4 Jun 2021
Restora­tion: 04/06/2021
19 Apr 2021
Restora­tion: 19/04/2021
21 Feb 2017
Ter­mi­na­tion: 21/02/2017
10 Jan 2017
Compulsory strike-off action has been suspended
29 Mar 2016 also 06/10/2014, 07/10/2013, 03/10/2012, 03/10/2011, 03/10/2010, 01/12/2009, 01/07/2008
Accounts for a dormant company made up to 2014-12-31
23 Feb 2016 also 03/02/2014, 27/01/2012, 11/02/2011
Annual return made up to 2015-12-31 no member list
27 Jan 2015
Address
29 Sept 2014
No longer Secretary: TMF Corporate Administration Services Ltd. · Address
13 Feb 2014
Director: David Robert Lee, Phillip G. B. Rodger · No longer Director (3)
30 Apr 2013
Appointment of Colin James Whittington as a director
28 Mar 2013
No longer Director (1)
28 Feb 2013
Director's details changed for John Neville Stuart
25 Feb 2013
Secretary: TMF Corporate Administration Services Ltd
22 Feb 2013
No longer Secretary: J.P. Morgan Secretaries (UK) Ltd
4 Jan 2013
Director's details changed for Mr. Richard Andrew Crombie
7 Mar 2012
Miscellaneous
3 Mar 2010
Address
27 May 2009
Director's change of particulars / john stuart / 01/04/2009 · Director's change of particulars / stephen olton / 01/04/ …
24 Mar 2009
Director's change of particulars / john stuart / 30/01/2009
18 Mar 2009
Address
3 Oct 2008
Director (2)
1 Oct 2008
No longer Director (2) · No longer Secretary (1) · Secretary: J.P. Morgan Secretaries (UK) Ltd. · Address
16 Jul 2008
Director's change of particulars / neil harris / 17/06/2008
16 Jan 2008 also 11/01/2007, 05/01/2006, 10/02/2005
Annual return made up to 31/12/07
12 Nov 2007 also 15/04/2007
Secretary's particulars changed
27 Jul 2007 also 19/04/2006, 14/10/2005, 10/10/2005, 09/09/2005
Director's particulars changed
9 Jul 2007 also 06/07/2006, 06/10/2005
Full accounts made up to 2006-12-31
9 Jul 2007 also 08/01/2007
New secretary appointed · Secretary resigned
18 Apr 2007
New director appointed · Director resigned
24 Mar 2007 also 21/02/2007
Director resigned
23 Mar 2007 also 22/02/2007, 25/07/2005
New director appointed
20 Jan 2007
New secretary appointed
7 Nov 2006
Director resigned · New director appointed

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