Waterloo Penthouse Se1 Limited
- Company number
- 09976931
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2016
- Dissolved
- 1 Sep 2026
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Old Star Portsmouth Limited (until 21 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKOK, John Mirko | Director | 22 Dec 2025 | |
| SUMMERSKILL, Romy Elizabeth | Director | 5 Aug 2019 | 22 Dec 2025 |
| MASSOS, Christina Anna | Secretary | 30 May 2017 | 22 Dec 2025 |
| BLACKMORE, Mette | Secretary | 30 May 2017 | 22 Dec 2025 |
| OMIROU, Melanie Jayne | Director | 29 Jan 2016 | 22 Dec 2025 |
| SKOK, John Mirko | Director | 29 Jan 2016 | 5 Aug 2019 |
| GOLD, Wayne Ian | Director | 29 Jan 2016 | 15 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rst London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Sep 2024 | £100 | - | 0 |
| 30 Sep 2023 Dormant | - | £1,735 | 0 |
| 30 Sep 2022 | - | £1,769 | 0 |
| 30 Sep 2021 | - | £1,801 | 0 |
| 30 Sep 2020 | - | £1,831 | 0 |
| 30 Sep 2019 | - | £33 | - |
| 30 Sep 2018 | -£3,142 | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 Dormant | £100 | - | - |
Connections
Owned by
Waterloo Penthouse Se1 Limited → RST London Limited → RST Group Holdings Limited → RST Residential Investments Limited → Acorn Pg Holdings Limited
Directors’ other companies
- SKOK, John Mirko - Director at The Rest (Management) Limited
- SKOK, John Mirko - Director at The Cut Developments Limited
- SKOK, John Mirko - Director at Brunel House (Bristol) Limited
- SKOK, John Mirko - Director at Perranporth Developments Limited
- SKOK, John Mirko - Director at RST Exeter Limited
- SKOK, John Mirko - Director at One Lusty Glaze Limited
- SKOK, John Mirko - Director at Ahcs Clifton Limited
- SKOK, John Mirko - Director at Ahcs Exeter Limited
- SKOK, John Mirko - Director at Ahcs Somerset Limited
- SKOK, John Mirko - Director at CB Treglos Limited
Registered address
518 companies are registered at this address - likely a registration agent.