Waterside Villages Bonds Limited

Dissolved 17 Sep 202610174537 Private limited company
Incorporated
11 May 2016
Industry
Financial intermediation not elsewhere classified (64999)
Owners at dissolution
Prime Resort Development Limited
Accounts type
Dormant
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Officer history (8 former)
10 February 2021
Appointed Pike, Nicholas John as Director
10 February 2021
Resigned Prime Nominees Limited as Corporate Director
10 February 2021
Resigned Orrell, Martin Robert as Director
28 February 2020
Resigned Rodriguez Campos, Angel Severino as Director
5 February 2020
Appointed Prime Nominees Limited as Corporate Director
23 January 2020
Appointed Orrell, Martin Robert as Director
22 January 2020
Appointed Rodriguez Campos, Angel Severino as Director
21 January 2020
Resigned Whyke, Michael William Ian as Director
1 September 2019
Resigned Sands, Ian Edward as Director
24 January 2019
Appointed Whyke, Michael William Ian as Director
10 May 2018
Resigned Sedgwick, Robert Mannering as Secretary
19 March 2018
Resigned Barker, Elten Herbert as Director
7 November 2017
Appointed Sands, Ian Edward as Director
7 November 2017
Resigned Hume Kendall, Simon Patrick as Director
11 May 2016
Appointed Hume Kendall, Simon Patrick as Director
11 May 2016
Appointed Barker, Elten Herbert as Director
11 May 2016
Appointed Sedgwick, Robert Mannering as Secretary

Ownership 1 at dissolution

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

Prime Resort Development Limited
Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10953685
Former controllers (3)
1 June 2018
Ceased Ian Edward Sands — Owns 75–100% of shares
21 November 2017
Ceased Mark Ingham — Owns 25–50% of shares
21 November 2017
Ceased Thomas Terence Mccarthy — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Final Gazette dissolved following liquidation

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