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Company Information for WATER LANE (MANAGEMENT) LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, GREATER LONDON, SW8 2LE,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WATER LANE (MANAGEMENT) LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON GREATER LONDON SW8 2LE Other companies in W1S | |
Company Number | 02271046 | |
---|---|---|
Company ID Number | 02271046 | |
Date formed | 1988-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 05:43:14 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT LEE |
||
PHILLIP GEORGE BUCHANAN RODGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
RICHARD ANDREW CROMBIE |
Director | ||
JOHN NEVILLE STUART |
Director | ||
COLIN JAMES WHITTINGTON |
Director | ||
STEPHEN CHARLES OLTON |
Director | ||
J.P. MORGAN SECRETARIES (UK) LIMITED |
Company Secretary | ||
STEPHEN ROY SLOCOMBE |
Company Secretary | ||
IAN WILLIAM GATISS |
Director | ||
NEIL JASON HARRIS |
Director | ||
MANUEL URIA FERNANDEZ |
Director | ||
JANINE MARGARET BAMBER |
Company Secretary | ||
ILARIA JANE DEL BEATO |
Director | ||
STEPHANIE BOTHA |
Director | ||
SHAY ANDREW CASEY |
Director | ||
GRACE BROWN |
Company Secretary | ||
CHRISTOFFER ABRAMSON |
Director | ||
BEATRIX ANNA MARGARITA PARSONS WEISS |
Company Secretary | ||
DAVID ROBERT LEE |
Company Secretary | ||
RICHARD JOHNATHON DEBNEY |
Director | ||
DAVID ROBERT LEE |
Director | ||
ANDREW PAUL KEARLEY |
Company Secretary | ||
ANDREW PAUL KEARLEY |
Director | ||
MARTYN PHILLIPS LEWIS |
Director | ||
RICHARD JOHNATHON DEBNEY |
Director | ||
PAUL FRANCIS CONNELLAN |
Director | ||
RICHARD JONATHON DEBNEY |
Director | ||
SYLVIA CLARE STONE |
Director | ||
PAUL FRANCIS CONNELLAN |
Director | ||
MARTIN PETER DELANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
ALBANY PARK MANAGEMENT LIMITED | Director | 2014-12-12 | CURRENT | 1983-01-25 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
25-28 OLD BURLINGTON STREET (NO.1) LIMITED | Director | 2014-02-07 | CURRENT | 2001-02-15 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
THE BEEHIVE CENTRE CAMBRIDGE LIMITED | Director | 2012-10-03 | CURRENT | 1998-11-17 | Liquidation | |
ORCHARD STREET PARTNERS LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET PROPERTY GP LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
ORCHARD STREET GP 2 LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
OSIM REAL ESTATE GP (NO.2) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED | Director | 2008-09-25 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED | Director | 2008-09-25 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
OSIM REAL ESTATE GP LIMITED | Director | 2008-01-23 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
ORCHARD STREET GENERAL PARTNER LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
ORCHARD STREET INVESTMENT ADVISERS LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
ORCHARD STREET REAL ESTATE LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED | Director | 2008-10-01 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED | Director | 2008-10-01 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
ORCHARD STREET REAL ESTATE LIMITED | Director | 2008-10-01 | CURRENT | 2005-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/01/25 FROM C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX England | ||
Appointment of Rendall & Rittner Limited as company secretary on 2025-01-27 | ||
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 21/05/24 FROM Orchard Street Investment Management 16 New Burlington Place London W1S 2HX England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
PSC02 | Notification of 25-28 Old Burlington Street (No 1) Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT LEE | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN GADSDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM C/O Orchard Street Im (David Lee) 16 New Burlington Place London W1S 2HX | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to C/O Orchard Street 16 New Burlington Place London W1S 2HX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM 20 Finsbury Street London EC2Y 9AQ | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2014-09-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT LEE | |
AP01 | DIRECTOR APPOINTED PHILLIP GEORGE BUCHANAN RODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROMBIE | |
AR01 | 31/12/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED COLIN JAMES WHITTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEVILLE STUART / 01/01/2013 | |
AR01 | 31/12/12 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY J.P. MORGAN SECRETARIES (UK) LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANDREW CROMBIE / 30/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MISC | AMENDING JOHN STUART DIRECTOR | |
AR01 | 31/12/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLTON / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART / 30/01/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 31/01/09 | |
288a | DIRECTOR APPOINTED JOHN NEVILLE STUART | |
288a | DIRECTOR APPOINTED RICHARD ANDREW CROMBIE | |
288a | DIRECTOR APPOINTED STEPHEN CHARLES OLTON | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN SLOCOMBE | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 30 BERKELEY SQUARE, LONDON, W1J 6EW | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GATISS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR MANUEL URIA FERNANDEZ | |
288a | SECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WATER LANE (MANAGEMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |