OpenCompanies

Waterfront Studios Limited

Company number
04656539
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2003
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Newable UK Holdings Limited (62 companies)

Registered office

140 Aldersgate Street
London
EC1A 4HY

Previous names

  • Waterfront Studios Limited (until 7 Oct 2016)
  • Newable Waterfront Studios Limited (until 10 Oct 2016)

Officers

NameRoleAppointedResigned
THOMPSON, Robert Charles Director 29 Nov 2024
MANSON, Christopher John Director 11 Jan 2016
WALSH, Michael Bernard Director 27 Jun 2011 29 Nov 2024
HOFMAN, Michael Secretary 31 May 2016 31 Mar 2022
RUSHTON, Christopher Arthur Director 4 Feb 2003 11 Dec 2019
WRIGHT, Steven Carl Director 24 May 2017 8 Nov 2019
WALSH, Michael Bernard Secretary 31 Mar 2011 31 May 2016
LARGE, Martin Gerald Director 31 Aug 2010 30 Nov 2015
GERVASIO, James Ernest Peter Secretary 27 Mar 2009 31 Mar 2011
ADEY, Philip Jeremy Director 4 Feb 2003 31 Aug 2010
WOODALL, Michael David Secretary 4 Feb 2003 27 Mar 2009
COMPTON, Colin Richard Director 4 Feb 2003 22 Aug 2008
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Feb 2003 4 Feb 2003
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 4 Feb 2003 4 Feb 2003

Control

NameNature of controlNotifiedCeased
Newable Properties Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Waterfront Studios Limited → Newable Properties Limited → Newable UK Holdings Limited

Directors’ other companies

Companies at the same address

Data