OpenCompanies

Waterside Villages Bonds Limited

Company number
10174537
Status
Dissolved
Type
Private Limited Company
Incorporated
11 May 2016
Dissolved
17 Sep 2026
Nature of business
Financial intermediation not elsewhere classified

Registered office

45 Gresham Street
London
EC2V 7BG

Previous names

  • Waterside Villages Bonds PLC (until 25 Apr 2018)

Officers

NameRoleAppointedResigned
PIKE, Nicholas John Director 10 Feb 2021
PRIME NOMINEES LIMITED Corporate-Director 5 Feb 2020 10 Feb 2021
ORRELL, Martin Robert Director 23 Jan 2020 10 Feb 2021
RODRIGUEZ CAMPOS, Angel Severino Director 22 Jan 2020 28 Feb 2020
WHYKE, Michael William Ian Director 24 Jan 2019 21 Jan 2020
SANDS, Ian Edward Director 7 Nov 2017 1 Sep 2019
SEDGWICK, Robert Mannering Secretary 11 May 2016 10 May 2018
BARKER, Elten Herbert Director 11 May 2016 19 Mar 2018
HUME KENDALL, Simon Patrick Director 11 May 2016 7 Nov 2017

Control

NameNature of controlNotifiedCeased
Prime Resort Development Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2017
Mr Ian Edward Sands Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2017 1 Jun 2018
Mr Thomas Terence Mccarthy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Apr 2017 21 Nov 2017
Mr Mark Ingham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Apr 2017 21 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £50,704 - 0
31 Mar 2018 £50,000 - -
31 Mar 2017 £50,000 - -
27 Jun 2016 Dormant £50,000 £50,000 -

Connections

Directors’ other companies

Registered address

366 companies are registered at this address - likely a registration agent.

Data