Company information:
Water Lane (Management) Limited (No: 02271046)
Address: ORCHARD STREET INVESTMENT MANAGEMENT, 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX, ENGLAND
Status: Operating Company
Incorporated: 24-Jun-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PHILIP JOHN GADSDEN ( DOB: May-1962 From: Jul-2021 )
Current Director: RICHARD ROBERT WALTERS ( DOB: Feb-1974 From: Jul-2021 )
Resigned Director: CHRISTOFFER ABRAMSON ( DOB: Dec-1970 From: Jun-2005 To: Oct-2006 )
Resigned Director: STEPHANIE BOTHA ( DOB: Aug-1967 From: Oct-2006 To: Mar-2007 )
Resigned Director: SHAY ANDREW CASEY ( DOB: Jan-1974 From: Jun-2004 To: Jan-2007 )
Resigned Director: PAUL FRANCIS CONNELLAN ( DOB: Jan-1958 From: Dec-1991 To: Oct-1993 )
Resigned Director: PAUL FRANCIS CONNELLAN ( DOB: Jan-1958 From: Oct-1996 To: Feb-1998 )
Resigned Director: RICHARD ANDREW CROMBIE ( DOB: Sep-1971 From: Sep-2008 To: Feb-2014 )
Resigned Director: RICHARD JONATHON DEBNEY ( From: Oct-1993 To: Oct-1996 )
Resigned Director: RICHARD JOHNATHON DEBNEY ( From: Feb-1998 To: Nov-1998 )
Resigned Director: RICHARD JOHNATHON DEBNEY ( DOB: Oct-1961 From: Apr-2001 To: Jun-2004 )
Resigned Director: ILARIA JANE DEL BEATO ( DOB: Oct-1966 From: Jun-2004 To: Mar-2007 )
Resigned Director: MARTIN PETER DELANEY ( DOB: Apr-1954 From: Dec-1991 To: Oct-1993 )
Resigned Director: IAN WILLIAM GATISS ( DOB: Mar-1964 From: Mar-2007 To: Sep-2008 )
Resigned Director: NEIL JASON HARRIS ( DOB: Mar-1969 From: Feb-2007 To: Sep-2008 )
Resigned Director: ANDREW PAUL KEARLEY ( DOB: Jun-1951 From: Oct-1993 To: Apr-2001 )
Resigned Director: DAVID ROBERT LEE ( DOB: May-1960 From: Apr-2001 To: Jun-2004 )
Resigned Director: DAVID ROBERT LEE ( DOB: May-1960 From: Feb-2014 To: Jul-2021 )
Resigned Director: MARTYN PHILLIPS LEWIS ( DOB: Feb-1946 From: Nov-1998 To: Apr-2001 )
Resigned Director: STEPHEN CHARLES OLTON ( From: Sep-2008 To: Mar-2013 )
Resigned Director: PHILLIP GEORGE BUCHANAN RODGER ( DOB: Aug-1958 From: Feb-2014 To: Jul-2021 )
Resigned Director: SYLVIA CLARE STONE ( From: Oct-1993 To: Mar-1996 )
Resigned Director: JOHN NEVILLE STUART ( From: Sep-2008 To: Feb-2014 )
Resigned Director: MANUEL URIA FERNANDEZ ( DOB: Oct-1968 From: Mar-2007 To: Sep-2008 )
Resigned Director: COLIN JAMES WHITTINGTON ( DOB: Sep-1977 From: Apr-2013 To: Feb-2014 )
Resigned Secretary: JANINE MARGARET BAMBER ( DOB: Apr-1974 From: Dec-2006 To: Jun-2007 )
Resigned Secretary: GRACE BROWN ( DOB: Feb-1948 From: Dec-2004 To: Dec-2006 )
Resigned Secretary: J.P. MORGAN SECRETARIES (UK) LIMITED ( From: Sep-2008 To: Dec-2012 )
Resigned Secretary: ANDREW PAUL KEARLEY ( DOB: Jun-1951 From: Dec-1991 To: Apr-2001 )
Resigned Secretary: DAVID ROBERT LEE ( DOB: May-1960 From: Apr-2001 To: Jun-2004 )
Resigned Secretary: STEPHEN ROY SLOCOMBE ( DOB: Jan-1964 From: Jun-2007 To: Sep-2008 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2012 To: Sep-2014 )
Resigned Secretary: BEATRIX ANNA MARGARITA PARSONS WEISS ( DOB: Mar-1965 From: Jun-2004 To: Dec-2004 )
Persons of Significant Control:
25-28 Old Burlington Street (No 1) Limited, Orchard Street Investment Management New Burlington Place, London, W1S 2HX, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)