Menna Overview
Here’s a quick overview of WATERSHINE LIMITED 👀 — a London based business that started in 2005.
WATERSHINE LIMITED
- Company statusactive
- Company No05349284
- Age21 years 5 months Incorporated 1 February 2005
- Officers2
Address
19 Leyden Street, London, E1 7LE, England
WATERSHINE LIMITED is an active company incorporated on 1 February 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 12 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 05 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Gazette Filings Brought Up To Date
9 Years Ago on 26 Apr 2017
Gazette Notice Compulsory
9 Years Ago on 25 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 24 Apr 2017
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 06 May 2016
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINE SECRETARIES LIMITED | corporate secretary | 19 Apr 2005 | |
| GARCIA, Cecilia Bravo | director | Oct 1981 | 30 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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LINE SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED, LARKFIELD CONSULTING LIMITED are mutual persons.
LINE SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
BORDON, Rivkah, LEVY, Solomon are mutual persons.
LEVY, Solomon are mutual persons.
LEVY, Solomon, LARKFIELD CONSULTING LIMITED are mutual persons.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
LARKFIELD CONSULTING LIMITED is a mutual person.
LARKFIELD CONSULTING LIMITED is a mutual person.
LARKFIELD CONSULTING LIMITED is a mutual person.
LARKFIELD CONSULTING LIMITED is a mutual person.
FIELDWAY PROPERTIES LIMITED
LINE SECRETARIES LIMITED is a mutual person.
VITORIA HOLDINGS LIMITED
LINE SECRETARIES LIMITED is a mutual person.
TOYOTA (GIBRALTAR) STOCKHOLDINGS LIMITED (UK BRANCH)
LINE SECRETARIES LIMITED is a mutual person.
ROBERTSBRIDGE LIMITED
LINE SECRETARIES LIMITED is a mutual person.
ARABELLA (INTERNATIONAL) LIMITED
LINE SECRETARIES LIMITED is a mutual person.
J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD
LINE SECRETARIES LIMITED is a mutual person.
BANK J. SAFRA SARASIN (GIBRALTAR) LTD
LINE SECRETARIES LIMITED is a mutual person.
PEARLSTAR LIMITED
GARCIA, Cecilia Bravo are mutual persons.
INFINITY CAPITAL TRUST
CHALFEN NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of WATERSHINE LIMITED 👀 — a London based business that started in 2005.