Waterfront Studios Limited

Proposed for strike-off04656539 Private limited company
Incorporated
4 February 2003 (23 years)
Previously known as
Newable Waterfront Studios Limited (until 10 October 2016)
Waterfront Studios Limited (until 7 October 2016)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
British
Born October 1972 (54)
Director · Appointed 11 January 2016
British
Born February 1967 (59)
Officer history (12 former)
29 November 2024
Resigned Walsh, Michael Bernard as Director
29 November 2024
Appointed Thompson, Robert Charles as Director
31 March 2022
Resigned Hofman, Michael as Secretary
11 December 2019
Resigned Rushton, Christopher Arthur as Director
8 November 2019
Resigned Wright, Steven Carl as Director
24 May 2017
Appointed Wright, Steven Carl as Director
31 May 2016
Resigned Walsh, Michael Bernard as Secretary
31 May 2016
Appointed Hofman, Michael as Secretary
11 January 2016
Appointed Manson, Christopher John as Director
30 November 2015
Resigned Large, Martin Gerald as Director
27 June 2011
Appointed Walsh, Michael Bernard as Director
31 March 2011
Appointed Walsh, Michael Bernard as Secretary
31 March 2011
Resigned Gervasio, James Ernest Peter as Secretary
31 August 2010
Resigned Adey, Philip Jeremy as Director
31 August 2010
Appointed Large, Martin Gerald as Director
27 March 2009
Appointed Gervasio, James Ernest Peter as Secretary
27 March 2009
Resigned Woodall, Michael David as Secretary
22 August 2008
Resigned Compton, Colin Richard as Director
4 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2003
Appointed Compton, Colin Richard as Director
4 February 2003
Appointed Woodall, Michael David as Secretary
4 February 2003
Appointed Adey, Philip Jeremy as Director
4 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 2003
Appointed Rushton, Christopher Arthur as Director
4 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1793938

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Aoh Workspace Limited Owns 75–100% of shares
Ask Officio Group Limited Owns 75–100% of shares
Ask Officio UK Ltd Owns 75–100% of shares
Newable Advice Limited Owns 75–100% of shares
Eventable Limited Owns 75–100% of shares
Fredericks Events Limited Owns 75–100% of shares
Newable Trade (South East) Limited Owns 75–100% of shares
Newable Trade Limited Owns 75–100% of shares
Newable Commerce Limited Owns 75–100% of shares
Newable Business Finance Limited Owns 75–100% of shares
Newable Business Loans Limited Owns 75–100% of shares
Newable Commercial Property Limited Proposed for strike-offOwns 75–100% of shares
Newable Alfreds Way Limited Proposed for strike-offOwns 75–100% of shares
Newable CMW Limited Proposed for strike-offOwns 75–100% of shares
Newable Victoria Road Limited Proposed for strike-offOwns 75–100% of shares
Newable Digital Limited Owns 75–100% of shares
Newable Equity Limited Owns 75–100% of shares
London Business Angels Limited Status not confirmedOwns 75–100% of shares
Newable Capital Group Limited Proposed for strike-offOwns 75–100% of shares
Newable Private Investing Limited Status not confirmedOwns 75–100% of shares
Newable Capital Limited Owns 75–100% of shares
Jca International Limited Owns 75–100% of shares
London Fire Solutions Limited Owns 50–75% of shares
Newable Ahk Limited Holds 75–100% of voting rights
Newable Weldfast Limited Owns 75–100% of shares
Newable Finance Limited Owns 75–100% of shares
Newable Investments Limited Owns 75–100% of shares
Pif GP No 1 Limited Owns 75–100% of shares
Pif GP No 2 Limited Owns 75–100% of shares
Pif GP No 3 Limited Owns 75–100% of shares
Pif GP No 4 Limited Owns 75–100% of shares
Pif GP No 7 Limited Owns 75–100% of shares
Newable Management Services Limited Owns 75–100% of shares
Newable Office Space Limited Owns 75–100% of shares
Bold Tech Ventures Ltd. Owns 50–75% of shares
Newflex Holdings Limited Owns 75–100% of shares
Citibase Limited Owns 75–100% of shares
Newflex Leases Limited Owns 75–100% of shares
Newflex Limited Owns 75–100% of shares
Newflex Special Leases Limited Owns 75–100% of shares
Newable Properties Limited Proposed for strike-offOwns 75–100% of shares
Newable Business Villages Limited Owns 75–100% of shares
Waterfront Studios Limited This company Proposed for strike-offOwns 75–100% of shares
Newable Property Developments Limited Proposed for strike-offOwns 75–100% of shares
Newable Synergy Limited Owns 75–100% of shares
Newable Commercial Finance Limited Owns 75–100% of shares
Synergy Automotive Limited Owns 75–100% of shares
Synergy Mid Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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