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WATERFRONT HOTELS (SOUTHPORT) LIMITED - C/O JAMES COWPER KRESTON, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
Company Information
- Company registration number
- 06190786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O JAMES COWPER KRESTON
- The White Building 1-4 Cumberland Place
- Southampton
- SO15 2NP C/O JAMES COWPER KRESTON, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP UK
Management
- Managing Directors
- POTTER, Kevin Russell
- NAYAK, Jiten
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-29
- Age Of Company 2007-03-29 17 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- Bliss Hotels Limited
- -
- Waterfront Southport Properties Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- BLISS HOTELS (SOUTHPORT) LIMITED
- Legal Entity Identifier (LEI)
- 213800EDTORIS1MYZG96
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2023-04-12
- Last Date: 2022-03-29
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WATERFRONT HOTELS (SOUTHPORT) LIMITED Company Description
- WATERFRONT HOTELS (SOUTHPORT) LIMITED is a ltd registered in United Kingdom with the Company reg no 06190786. Its current trading status is "live". It was registered 2007-03-29. It was previously called BLISS HOTELS (SOUTHPORT) LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-29.It can be contacted at C/o James Cowper Kreston .
Get WATERFRONT HOTELS (SOUTHPORT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterfront Hotels (Southport) Limited - C/O JAMES COWPER KRESTON, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
- 2007-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-02-25) - TM02
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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certificate-change-of-name-company (2022-02-28) - CERTNM
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change-to-a-person-with-significant-control (2022-02-28) - PSC05
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-small (2022-06-09) - AA
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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liquidation-in-administration-appointment-of-administrator (2022-10-10) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
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liquidation-in-administration-proposals (2022-11-30) - AM03
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-12-23) - AA01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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gazette-filings-brought-up-to-date (2021-04-07) - DISS40
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-small (2021-05-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-25) - MR01
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change-person-director-company-with-change-date (2019-09-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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change-person-director-company-with-change-date (2019-06-28) - CH01
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-person-secretary-company-with-change-date (2019-03-12) - CH03
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change-person-director-company-with-change-date (2019-03-11) - CH01
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mortgage-satisfy-charge-full (2019-03-04) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-12) - MR04
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appoint-person-director-company-with-name-date (2017-05-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01
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confirmation-statement-with-updates (2017-04-07) - CS01
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resolution (2017-01-20) - RESOLUTIONS
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capital-alter-shares-consolidation (2017-06-18) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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resolution (2017-06-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-07-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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change-person-secretary-company-with-change-date (2017-07-20) - CH03
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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resolution (2017-06-21) - RESOLUTIONS
keyboard_arrow_right 2016
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second-filing-of-annual-return-with-made-up-date (2016-11-18) - RP04AR01
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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appoint-person-secretary-company-with-name-date (2016-12-21) - AP03
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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annual-return-company (2016-06-03) - AR01
keyboard_arrow_right 2015
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resolution (2015-10-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-10-26) - SH10
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capital-name-of-class-of-shares (2015-10-26) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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mortgage-satisfy-charge-full (2015-10-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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legacy (2011-07-04) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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resolution (2011-11-07) - RESOLUTIONS
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capital-allotment-shares (2011-11-07) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-21) - TM01
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resolution (2010-12-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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legacy (2008-03-05) - 88(2)
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certificate-change-of-name-company (2008-03-12) - CERTNM
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legacy (2008-06-09) - 225
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legacy (2008-07-03) - 395
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accounts-with-accounts-type-dormant (2008-07-07) - AA
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legacy (2008-06-28) - 395
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legacy (2008-07-22) - 395
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legacy (2008-07-23) - 403a
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legacy (2008-10-30) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-03-29) - NEWINC
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legacy (2007-07-14) - 288a
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legacy (2007-07-02) - 288a
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legacy (2007-07-02) - 287
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resolution (2007-05-04) - RESOLUTIONS