Waterman House Investments Limited
- Company number
- 12186770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2019
- Nature of business
- Development of building projects
Hotels and similar accommodation
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAFLER, Robert | Director | 29 Sep 2025 | |
| MARKS, Ashley Hardy | Director | 29 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| So Po Leung | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2019 | 3 Sep 2019 |
| To Lo Chun | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2019 | 3 Sep 2019 |
| Kenneth Szeto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2019 | 3 Sep 2019 |
| Solarmoon International Limited | Ownership Of Shares 75 To 100 Percent | 10 Sep 2019 | 10 Sep 2019 |
| Solarmoon International Limited | Ownership Of Shares 75 To 100 Percent | 10 Sep 2019 | 10 Sep 2019 |
| Mr Chun To Lo | Significant Influence Or Control | 10 Sep 2019 | 10 Sep 2019 |
| Mr Yuk Sui Lo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2019 | 29 Sep 2025 |
| Mnx Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £109,625 | 3 |
| 31 Dec 2023 | £284,333 | 3 |
| 31 Dec 2022 | £394,831 | 3 |
| 31 Dec 2021 | £399,816 | 3 |
| 31 Dec 2020 | - | 3 |
Connections
Owned by
Waterman House Investments Limited → MNX Properties Limited
Directors’ other companies
- STAFLER, Robert - Director at Orange Tree School Limited
- STAFLER, Robert - Director at MNX Properties Limited
- STAFLER, Robert - Director at Manex Properties Limited
- STAFLER, Robert - Director at Orange Tree Group Limited
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