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Kings Waterfront Properties Limited (No: 04046031)

Address: LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM

Status: Active

Incorporated: 08-Feb-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: AWG PROPERTY DIRECTOR LIMITED (   From: Dec-2009  )

Current Director: ALASTAIR JAMES COOPER ( DOB: Sep-1965   From: Mar-2017  )

Current Director: CHRISTY-ANN MCGUINNESS ( DOB: Mar-1976   From: Jul-2019  )

Current Director: NIGEL EDMUND PACEY ( DOB: May-1957   From: Dec-2008  )

Current Director: MARK IRVING PATCHITT ( DOB: Jun-1966   From: Jul-2018  )

Current Secretary: ELIZABETH ANN HORLOCK CLARKE (   From: Apr-2015  )

Resigned Director: DAVID ALUN BEBB (   From: Mar-2002   To: Mar-2017  )

Resigned Director: ALASTAIR FORBES BLYTH ( DOB: Aug-1958   From: Mar-2002   To: Aug-2004  )

Resigned Director: DAVID ANDREW JEPSON (   From: Mar-2002   To: Jan-2017  )

Resigned Director: BRIAN JAMES LEITH ( DOB: May-1946   From: Mar-2002   To: Nov-2002  )

Resigned Director: DAVID IAIN LOGUE ( DOB: Sep-1958   From: Mar-2005   To: Dec-2009  )

Resigned Director: WILLIAM NGAN ( DOB: Sep-1973   From: Aug-2000   To: Mar-2002  )

Resigned Director: ANDREW JAMES O'MAHONY (   From: Aug-2000   To: Mar-2002  )

Resigned Director: MARK IRVING PATCHITT ( DOB: Jun-1966   From: Jul-2018   To: Jun-2019  )

Resigned Director: DOUGLAS PETERS ( DOB: Aug-1967   From: Aug-2004   To: Jan-2005  )

Resigned Director: DAVID GEORGE POPLE ( DOB: Apr-1951   From: Aug-2004   To: Dec-2008  )

Resigned Director: JOHN ROBERT WILLIAM WOOD ( DOB: Aug-1957   From: Jan-2017   To: Jul-2018  )

Resigned Secretary: ANDREW JAMES O'MAHONY (   From: Aug-2000   To: Mar-2002  )

Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940   From: Aug-2004   To: Mar-2015  )

Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960   From: Oct-2002   To: Jul-2005  )

Persons of Significant Control:

Awg Residential Limited, C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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