Waterfront Partner 1 Limited. Head office in London. Check Director.

Waterfront Partner 1 Limited, London

Waterfront Partner 1 Limited is a private limited company. Situated at The O2, Peninsula Square, London SE10 0DX, this 12 years old enterprise was incorporated on 2011-06-27 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the business: Sarah M. (appointed on 01 January 2019), Sean A. (appointed on 04 September 2015), Nick L. (appointed on 04 September 2015).

About
Name: Waterfront Partner 1 Limited
Number: 07684212
Incorporation date: 2011-06-27
End of financial year: 31 December


Address:	The O2 Peninsula Square London SE10 0DX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Philip A.

6 April 2016

Nature of control:	25-50% shares

The due date for Waterfront Partner 1 Limited confirmation statement filing is 2024-07-11. The most current one was submitted on 2023-06-27. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Philip A. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 076842120006, created on 2024/02/19 filed on: 20th, February 2024 \| mortgage	Free Download (87 pages)

Type		Free download
MR01	Registration of charge 076842120006, created on 2024/02/19 filed on: 20th, February 2024 \| mortgage	Free Download (87 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/06/27 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, December 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022/06/27 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 076842120005, created on 2021/08/27 filed on: 1st, September 2021 \| mortgage	Free Download (77 pages)
CS01	Confirmation statement with no updates 2021/06/27 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/06/27 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076842120004, created on 2019/10/18 filed on: 24th, October 2019 \| mortgage	Free Download (76 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, July 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/06/27 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/01/01 filed on: 8th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/01. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/01 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 4th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/27 filed on: 9th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, June 2018 \| accounts	Free Download (15 pages)
MR01	Registration of charge 076842120003, created on 2017/08/21 filed on: 22nd, August 2017 \| mortgage	Free Download (71 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, June 2017 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/27 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, May 2016 \| accounts	Free Download (16 pages)
MR01	Registration of charge 076842120002, created on 2016/01/20 filed on: 22nd, January 2016 \| mortgage	Free Download (69 pages)
AP01	New director appointment on 2015/09/04. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/04. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/09/04 filed on: 16th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/04 filed on: 16th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/04 filed on: 16th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/04 filed on: 16th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/27 filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, May 2015 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2015/03/05. filed on: 6th, March 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/03/05 filed on: 5th, March 2015 \| officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 13th, August 2014 \| mortgage	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/07/09 filed on: 9th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/27 filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/02 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, May 2014 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2014/03/07. filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/23. filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/27 filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, June 2013 \| accounts	Free Download (28 pages)
AD01	Change of registered office on 2013/05/17 from the Studio the O2 Peninsula Square London SE10 0DX filed on: 17th, May 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/05/17 from the O2 Peninsula Square London SE10 0DX England filed on: 17th, May 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/05/17 filed on: 17th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/27 filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
CH03	On 2012/07/16 secretary's details were changed filed on: 17th, July 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012 \| accounts	Free Download (12 pages)
CH01	On 2012/06/21 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012/06/21 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012/06/22 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 21st, June 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on 2012/04/02. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AP03	On 2012/04/02, company appointed a new person to the position of a secretary filed on: 2nd, April 2012 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, July 2011 \| mortgage	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, July 2011 \| resolution	Free Download (31 pages)
NEWINC	Company registration filed on: 27th, June 2011 \| incorporation	Free Download (41 pages)
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby
Waterfront Gp Limited (0.00 mile)
Ansco Ordnance Pier Limited (0.00 mile)
Ansco Piazza Building 1 Ltd. (0.00 mile)
Ansco Finance 2011 Limited (0.00 mile)


Ansco Events Limited (0.00 mile)
Ansco Management Limited (0.00 mile)
Ansco Roof Walk Limited (0.00 mile)
Ansco Transport Ltd. (0.00 mile)

Find other company