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LONDON WATERBUS COMPANY LIMITED

Learn more about LONDON WATERBUS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54-56 CAMDEN LOCK PLACE, LONDON, NW1 8AF

LONDON WATERBUS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01061531
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.14
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50400 - Inland freight water transport
Company LONDON WATERBUS COMPANY LIMITED is a Private Limited Company, registration number 01061531, established in United Kingdom on the 14. July 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on 54-56 CAMDEN LOCK PLACE, LONDON, NW1 8AF. Business of the company LONDON WATERBUS COMPANY LIMITED by SIC and NACE code is "50400 - Inland freight water transport". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR" from the 2016.07.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company LONDON WATERBUS COMPANY LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

CBRE LOAN SERVICING LIMITED
- Outstanding on 2015.12.23
CBRE LOAN SERVICING LIMITED
- Outstanding on 2015.12.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR
Form type: TM01
Date: 2016.07.14
£2.95
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DIRECTOR APPOINTED MR DAVID BROWN
Form type: AP01
Date: 2016.07.13
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28/11/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 06/12/2015
Form type: CH01
Date: 2016.01.27
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SECTION 175 03/12/2015
Form type: RES13
Date: 2016.01.14
Child documents:
Document type: ANNOTATION
Date: 2016.01.14
Form type: RES01
Document description: ADOPT ARTICLES 03/12/2015
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010615310003
Form type: MR01
Date: 2015.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010615310002
Form type: MR01
Date: 2015.12.23
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ADOPT ARTICLES 10/08/2015
Form type: RES01
Date: 2015.08.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.16
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PREVEXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2015.06.09
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REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, 32 CAMDEN LOCK PLACE, CAMDEN TOWN, LONDON, NW1 8AL
Form type: AD01
Date: 2015.03.27
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REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, UNIT 7 JAMES CAMERON HOUSE, 12 CASTLEHAVEN ROAD, LONDON, NW1 8QW
Form type: AD01
Date: 2015.03.04
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28/11/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, LEVEL 1 89 WARDOUR STREET, LONDON, W1F 0UB
Form type: AD01
Date: 2014.10.14
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PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR DANIEL REES
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY
Form type: TM01
Date: 2014.10.14
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DIRECTOR APPOINTED MR ALON SHAMIR
Form type: AP01
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR GAVIN STEIN
Form type: TM01
Date: 2014.05.19
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DIRECTOR APPOINTED DANIEL DAVID REES
Form type: AP01
Date: 2014.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.11
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.08
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DIRECTOR APPOINTED MR GAVIN OSCAR STEIN
Form type: AP01
Date: 2013.03.25
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DIRECTOR APPOINTED MR MATHEW SAMUEL ABRAMSKY
Form type: AP01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR GAVIN STEIN
Form type: TM01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY
Form type: TM01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR JUSTINE BORJA
Form type: TM01
Date: 2013.03.25
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DIRECTOR APPOINTED MR GAVIN OSCAR STEIN
Form type: AP01
Date: 2013.03.22
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DIRECTOR APPOINTED MR MATHEW SAMUEL ABRAMSKY
Form type: AP01
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR LAUREN MCGIBBON
Form type: TM01
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR JUSTINE BORJA
Form type: TM01
Date: 2013.03.22
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER
Form type: TM01
Date: 2012.11.27
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DIRECTOR APPOINTED GRAHAM WILLIAM FOSTER
Form type: AP01
Date: 2012.01.24
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DIRECTOR APPOINTED LAUREN MCGIBBON
Form type: AP01
Date: 2012.01.24
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DIRECTOR APPOINTED JUSTINE TATIANA JAVIER BORJA
Form type: AP01
Date: 2012.01.24
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DIRECTOR APPOINTED MICHAEL ANDERSON
Form type: AP01
Date: 2012.01.24
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APPOINTMENT TERMINATED, SECRETARY PETER BEESLEY
Form type: TM02
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE PALMER
Form type: TM01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR PETER WHEELER
Form type: TM01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR KENNETH FULFORD
Form type: TM01
Date: 2012.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, 1 THE SANCTUARY, WESTMINSTER, LONDON S.SW1P 3JS
Form type: AD01
Date: 2012.01.24
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ALTER ARTICLES 21/12/2011
Form type: RES01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.12.24
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN OGLE WHEELER / 28/11/2009
Form type: CH01
Date: 2009.12.01

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Company directors and board members:

DAVID BROWN (current)
Director, CHARTERED ACCOUNTANT, 2016.07.13
54-56 CAMDEN LOCK PLACE , LONDON
NW1 8AF
PETER FREDERICK BARTON BEESLEY (resigned)
Secretary, 1991.11.28 - 2011.12.21
1 THE SANCTUARY WESTMINSTER , LONDON
SW1P 3JT
MATHEW SAMUEL ABRAMSKY (resigned)
Director, ANALYST, 2013.03.01 - 2014.10.10
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
MATHEW SAMUEL ABRAMSKY (resigned)
Director, ANALYST, 2013.03.22 - 2013.03.22
LEVEL 1 WARDOUR STREET , LONDON
W1F 0UB
ENGLAND
MICHAEL ANDERSON (resigned)
Director, FINANCE DIRECTOR, 2011.12.21 - 2014.10.10
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
JUSTINE TATIANA JAVIER BORJA (resigned)
Director, ANALYST PRIVATE EQUITY REAL ESTATE, 2011.12.21 - 2013.03.22
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
GRAHAM WILLIAM FOSTER (resigned)
Director, FINACIAL COTROLLER INVESTMENTS, 2011.12.21 - 2012.11.06
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
KENNETH WILLIAM MUSGRAVE FULFORD (resigned)
Director, MEDICAL DOCTOR, 1991.11.28 - 2011.12.21
178 REGENTS PARK ROAD , LONDON
NW1 8XP
LAUREN DIANE MCGIBBON (resigned)
Director, PRINCIPAL PRIVATE EQUITY REAL ESTATE, 2011.12.21 - 2013.03.22
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
CATHERINE MARGARET PALMER (resigned)
Director, OFFICE MANAGER, 1991.11.28 - 2011.12.21
4 SURREY COTTAGE NORFOLK PLACE , LITTLEHAMPTON
BN17 5PB, WEST SUSSEX
DANIEL DAVID REES (resigned)
Director, ANALYST, 2014.05.07 - 2014.10.10
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
UK
ERIC GEORGE REYNOLDS (resigned)
Director, MANAGER, 1991.11.28 - 2000.01.31
37 LEIGHTON ROAD , LONDON
NW5 2QG
ALON SHAMIR (resigned)
Director, 2014.10.10 - 2016.07.14
54-56 CAMDEN LOCK PLACE , LONDON
NW1 8AF
ENGLAND
GAVIN OSCAR STEIN (resigned)
Director, 2013.03.22 - 2013.03.22
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
GAVIN OSCAR STEIN (resigned)
Director, 2013.03.01 - 2014.05.07
LEVEL 1 89 WARDOUR STREET , LONDON
W1F 0UB
PETER JOHN OGLE WHEELER (resigned)
Director, CHARTERED SURVEYOR, 1991.11.28 - 2011.12.21
15 NORLAND SQUARE , LONDON
W11 4PX

Companies near to LONDON WATERBUS COMPANY ltd.

Information about the Private Limited Company LONDON WATERBUS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data