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Nom

Waterside Villages Bonds Limited
Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10174537 Show on Companies House
Statut de SociétéLiquidation
Fondé11 mai 2016
AccountsDORMANT
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Prime Resort Development Limited Status: Active Notified: 21/11/2017 Companies House Number: 10953685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ingham, Mark Status: Ceased Notified: 29/04/2017 Ceased: 21/11/2017 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mccarthy, Thomas Terence Status: Ceased Notified: 29/04/2017 Ceased: 21/11/2017 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sands, Ian Edward Status: Ceased Notified: 21/11/2017 Ceased: 01/06/2018 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Pike, Nicholas John London Status: Active Notified: 10/02/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British