OpenCompanies

Waterfront Projects (Greenock) Ltd

Company number
07731179
Status
Active
Type
Ltd
Incorporated
5 Aug 2011
Nature of business
Buying and selling of own real estate
Corporate group
Sh Capital Limited (51 companies)

Registered office

Swan Buildings First Floor
20 Swan Street
Manchester
M4 5JW

Previous names

  • FSL Properties Greenock Limited (until 7 May 2020)

Officers

NameRoleAppointedResigned
SPENCER, William Frederick Director 6 May 2020

Control

NameNature of controlNotifiedCeased
Mr Thomas Samuel Allina Ownership Of Shares 75 To 100 Percent 21 Feb 2017 8 Aug 2019
Mr Alan Paul John Pierce Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Aug 2019
Mr Thomas Koenye Ownership Of Shares 75 To 100 Percent 8 Aug 2019 1 Jul 2020
Sh Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £1,334,905 - 1
30 Nov 2024 £1,298,821 - 1
30 Nov 2023 - - -
30 Nov 2022 - - -
30 Jul 2021 - - -
30 Jul 2020 £129,904 - 0
30 Jul 2019 £43,188 - -
30 Jul 2018 Dormant £1 - -
30 Jul 2017 Dormant £1 - -
30 Jul 2016 Dormant £1 - -
31 Jul 2015 Dormant £3,794,430 - -
31 Jul 2014 £3,794,430 - -
30 Jul 2013 £2,197,316 £329 -
30 Jul 2012 £865,136 - -

Connections

Owned by

Waterfront Projects (Greenock) Ltd → Sh Capital Limited

Directors’ other companies

Companies at the same address

Data