Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > WATERMAN PROPERTIES LIMITED
Company Information for WATERMAN PROPERTIES LIMITED
LONDON, W1U,
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Company Registration Number
 04268770 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Waterman Properties Ltd
WATERMAN PROPERTIES LIMITED was founded on 2001-08-10 and had its registered office in London. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WATERMAN PROPERTIES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04268770 | |
|---|---|---|
| Date formed | 2001-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 18:37:20 |
| Companies House |
|
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Companies with same name WATERMAN PROPERTIES LIMITED
The following companies were found which have the same name as WATERMAN PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WATERMAN PROPERTIES MANAGEMENT LIMITED | 6 YORK HOUSE 39 UPPER MONTAGU STREET LONDON W1H 1FR | Active | Company formed on the 2013-06-04 | |
 |
WATERMAN PROPERTIES LLC | C/O PHILIP WATERMAN, III 400 PARK AVENUE NEW YORK NY 10022 | Active | Company formed on the 2005-09-20 |
|
WATERMAN PROPERTIES L.P. | PIER 70 2801 ALASKAN WAY STE 300 SEATTLE WA 98121 | Dissolved | Company formed on the 2004-07-13 |
| WATERMAN PROPERTIES LIMITED | 9 BENTINCK STREET LONDON W1U 2EL | Active - Proposal to Strike off | Company formed on the 2015-12-30 | |
 |
WATERMAN PROPERTIES PTY LTD | Active | Company formed on the 2017-03-28 | |
| WATERMAN PROPERTIES LLC | 201 ALHAMBRA CIRCLE CORAL GABLES FL 33134 | Inactive | Company formed on the 2016-10-27 | |
| WATERMAN PROPERTIES OF FLORIDA INC | 37351 STATE ROAD 54 ZEPHYRHILLS FL 33542 | Active | Company formed on the 2016-02-10 | |
| WATERMAN PROPERTIES CORP. | 201 ALHAMBRA CIR CORAL GABLES FL 33134 | Active | Company formed on the 2018-04-13 | |
|
WATERMAN PROPERTIES INCORPORATED | California | Unknown | |
|
WATERMAN PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
|
WATERMAN PROPERTIES LLC | California | Unknown | |
|
WATERMAN PROPERTIES LLC | New Jersey | Unknown | |
|
WATERMAN PROPERTIES LLC | North Carolina | Unknown | |
|
Waterman Properties LLC | Maryland | Unknown | |
| WATERMAN PROPERTIES LIMITED | 45 WALNUT DRIVE BISHOP'S STORTFORD CM23 4JT | Active | Company formed on the 2021-06-04 |
Company Officers of WATERMAN PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HASSAN NOORALI SAYANI |
||
HASSAN NOORALI SAYANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOEEZ MUSTAFA ALIBHAI |
Director | ||
RODNEY JOHN SMITH BLACK |
Director | ||
NOORALI RASHID SAYANI |
Director | ||
RICHARD BRYAN HIRD |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATERMAN FINANCE LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
| WATERMAN CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-07-19 | Liquidation | |
| POLYTECH ENGINEERING LIMITED | Company Secretary | 1995-11-29 | CURRENT | 1987-01-23 | Dissolved 2013-10-29 | |
| TONATEX LIMITED | Company Secretary | 1995-11-29 | CURRENT | 1987-01-22 | Dissolved 2018-04-10 | |
| WATERMAN PROPERTIES LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active - Proposal to Strike off | |
| YORK HOUSE (UPPER MONTAGU STREET) LIMITED | Director | 2014-10-15 | CURRENT | 1991-04-30 | Active | |
| WATERMAN SERVICE COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
| WATERMAN PROPERTIES MANAGEMENT LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
| CHEETHAM PROPERTIES LTD | Director | 2012-11-12 | CURRENT | 2012-05-09 | Active | |
| LUCKY WATERMAN PROPERTIES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2016-12-20 | |
| SIMPLE BRIDGING LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
| WATERMAN FINANCE LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
| WATERMAN CORPORATE SERVICES (UK) LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOEEZ ALIBHAI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BLACK | |
| AR01 | 10/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOORALI SAYANI | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MOEEZ MUSTAFA ALIBHAI | |
| AR01 | 10/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN NOORALI SAYANI / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOORALI RASHID SAYANI / 11/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HASSAN NOORALI SAYANI / 11/12/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN SMITH BLACK / 01/09/2011 | |
| AP01 | DIRECTOR APPOINTED MR RODERICK JOHN SMITH BLACK | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2EY | |
| AR01 | 10/08/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HIRD | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 34 SAINT JAMESS STREET LONDON SW1A 1HD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to WATERMAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WATERMAN PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WATERMAN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERMAN PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WATERMAN PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WATERMAN PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for WATERMAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WATERMAN PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WATERMAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERMAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WATERMAN PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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