Waterfront Nominee 5 Limited. Head office in London. Check Director.

Waterfront Nominee 5 Limited, London

Waterfront Nominee 5 Limited is a private limited company. Situated at 5Th Floor Edison House, 223 - 231 Old Marylebone Road, London NW1 5QT, the aforementioned 25 years old firm was incorporated on 1998-12-10 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the enterprise: Harry H. (appointed on 04 January 2000). As for the secretaries (1 in total), we can name: Lloyd H. (appointed on 01 December 2009).

About
Name: Waterfront Nominee 5 Limited
Number: 03681881
Incorporation date: 1998-12-10
End of financial year: 31 October


Address:	5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Harry H.

1 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Waterfront Nominee 5 Limited confirmation statement filing is 2023-12-24. The previous one was submitted on 2022-12-10. The date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up to 31 October 2022.

1 person of significant control is listed in the official register, a solitary individual Harry H. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 5th, September 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 5th, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 2nd, August 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 10th, July 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 26th, October 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 24th, July 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 6th, August 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 10th, April 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 1st, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2015 filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 12th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Dec 2014 filed on: 4th, February 2015 \| annual return
SH01	Capital declared on Wed, 4th Feb 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 5th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Dec 2013 filed on: 27th, March 2014 \| annual return
SH01	Capital declared on Thu, 27th Mar 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 19th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Dec 2012 filed on: 2nd, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 2nd, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Dec 2011 filed on: 16th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 3rd, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Dec 2010 filed on: 4th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 7th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2009 filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 21st Oct 2008 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 23rd, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 23rd, April 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 26th, April 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 26th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 12th Dec 2002 with complete member list filed on: 12th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Dec 2002 with complete member list filed on: 12th, December 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 27th, November 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 27th, November 2002 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 26th, November 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 26th, November 2001 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 22nd Dec 2000 with complete member list filed on: 22nd, December 2000 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 22nd Dec 2000 with complete member list filed on: 22nd, December 2000 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 4th, September 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 4th, September 2000 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 10th Mar 2000 with complete member list filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Mar 2000 with complete member list filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/99 to 31/10/99 filed on: 28th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/10/99 filed on: 28th, October 1999 \| accounts	Free Download (1 page)

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