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WATERMELON INVESTMENTS PLC - 124 City Road, London, EC1V 2NX, England, United Kingdom
Company Information
- Company registration number
- 06739917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 City Road
- London
- EC1V 2NX
- England 124 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- O'CONNOR, Anthony Michael
- Company secretaries
- FARMILOE, Andrew Derrick John
Company Details
- Type of Business
- plc
- Incorporated
- 2008-11-03
- Age Of Company 2008-11-03 15 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MR BRIAN JOHN COLBY (0.03%)
- EXECUTORS OF ESTATE OF ROBERT ERNEST WHITHAM (1.36%)
- MR IBNAY SHAHOOD OOZEERALLY (0.03%)
- MR GORDON LEONARD HUNTER (0.17%)
- MR ANTHONY WILLIAM WHITE (NG%)
- MR TOM FORSYTH (0.03%)
- MR THOMAS HUGH FAIRBURN KIDMAN (0.02%)
- MR ROBERT KEITH ALLEN (20.88%)
- MR DAVID JON MACNAMARA (0.09%)
- MR DEREK BETTS (1.12%)
- DEFERRED SUSPENSE ACCOUNT NOMINEE (14.94%)
- MR HAROLD DENNIS WHITE (NG%)
- MR EDWARD IAIN WRINCH (0.02%)
- MR ASIM CHUGHTAI (0.02%)
- MR JEFFREY ROBERT BATEMAN (0.85%)
- DR MICHAEL JOHN HUMPHREY (0.02%)
- MR NEIL JOHNSTONE (0.04%)
- MR ROBERT JARRETT WHITEHEAD (NG%)
- MR PETER JON CARPENTER (7.30%)
- MRS MAUREEN ALLEN (0.02%)
- MRS HELEN LYNCH (0.42%)
- MR LAWRENCE MERVYN WHITTARD (0.13%)
- MR NEIL IVOR BADGER (0.03%)
- MR BRIAN HEDLEY WILLCOCKS (NG%)
- MR ALAN JAMES STYANT (0.20%)
- MR PAUL MCGLADE (0.37%)
- MR ALEXANDER YOUNG (0.17%)
- MR PHILIP JAMES MILTON (1.17%)
- SHAREGIFT (0.12%) null,null,null,null,null,null,null
- MR MARTEN TERRENCE COX WAUGH (NG%)
- SUSPENSE ACCOUNT NOMINEE (50.42%) null,null,null,null,null,null,null
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Watermelon Investments PLC
- Additional Status Details
- Active
- Previous Names
- TOWN & SUBURBAN INVESTMENTS PLC
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
✓
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WATERMELON INVESTMENTS PLC Company Description
- WATERMELON INVESTMENTS PLC is a plc registered in United Kingdom with the Company reg no 06739917. Its current trading status is "live". It was registered 2008-11-03. It was previously called TOWN & SUBURBAN INVESTMENTS PLC. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at 124 City Road .
Get WATERMELON INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watermelon Investments Plc - 124 City Road, London, EC1V 2NX, England, United Kingdom
- 2008-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WATERMELON INVESTMENTS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06739917#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06739917#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06739917#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-30) - AA
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confirmation-statement-with-updates (2023-11-17) - CS01
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accounts-with-accounts-type-dormant (2023-02-16) - AA
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keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-12-23) - PSC09
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notification-of-a-person-with-significant-control-statement (2022-12-23) - PSC08
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notification-of-a-person-with-significant-control (2022-12-23) - PSC01
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cessation-of-a-person-with-significant-control (2022-12-23) - PSC07
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termination-secretary-company-with-name-termination-date (2022-11-22) - TM02
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confirmation-statement-with-updates (2022-12-23) - CS01
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change-account-reference-date-company-previous-shortened (2022-11-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-16) - AD01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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confirmation-statement-with-updates (2022-04-21) - CS01
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accounts-with-accounts-type-dormant (2022-02-02) - AA
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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appoint-person-secretary-company-with-name-date (2022-11-22) - AP03
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keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-04-20) - DISS40
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gazette-notice-compulsory (2021-04-13) - GAZ1
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accounts-with-accounts-type-group (2021-04-17) - AA
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
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accounts-with-accounts-type-group (2020-01-06) - AA
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-04) - AP03
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change-to-a-person-with-significant-control (2020-12-09) - PSC04
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cessation-of-a-person-with-significant-control (2020-09-15) - PSC07
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appoint-person-secretary-company-with-name-date (2020-06-23) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-04) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-08) - AA
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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resolution (2018-03-14) - RESOLUTIONS
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resolution (2018-03-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-06) - AA
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notification-of-a-person-with-significant-control (2017-11-20) - PSC01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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resolution (2017-02-13) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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change-of-name-notice (2016-01-06) - CONNOT
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resolution (2016-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date (2016-01-13) - AR01
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memorandum-articles (2016-01-13) - MA
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certificate-change-of-name-company (2016-02-04) - CERTNM
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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mortgage-charge-whole-release-with-charge-number (2016-03-23) - MR05
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capital-name-of-class-of-shares (2016-05-09) - SH08
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capital-allotment-shares (2016-03-23) - SH01
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auditors-resignation-company (2016-12-07) - AUD
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capital-variation-of-rights-attached-to-shares (2016-05-09) - SH10
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capital-allotment-shares (2016-05-13) - SH01
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capital-alter-shares-subdivision (2016-05-13) - SH02
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change-account-reference-date-company-current-extended (2016-06-22) - AA01
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confirmation-statement-with-updates (2016-12-05) - CS01
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mortgage-satisfy-charge-full (2016-03-23) - MR04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-02) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-12-02) - AR01
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accounts-with-accounts-type-group (2013-07-08) - AA
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-07) - AA01
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annual-return-company-with-made-up-date (2012-12-04) - AR01
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termination-director-company-with-name (2012-02-14) - TM01
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accounts-with-accounts-type-group (2012-01-08) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-02-24) - AR01
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keyboard_arrow_right 2011
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legacy (2011-01-26) - MG01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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capital-allotment-shares (2011-03-29) - SH01
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legacy (2011-07-08) - MG01
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termination-director-company-with-name (2011-07-13) - TM01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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capital-allotment-shares (2011-02-02) - SH01
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capital-allotment-shares (2011-08-11) - SH01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
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capital-allotment-shares (2011-10-26) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-11) - SH01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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capital-allotment-shares (2010-07-08) - SH01
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appoint-corporate-director-company-with-name (2010-07-15) - AP02
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change-registered-office-address-company-with-date-old-address (2010-12-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-group (2010-12-29) - AA
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termination-director-company-with-name (2010-07-15) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 225
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legacy (2009-03-02) - 122
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legacy (2009-03-02) - 288a
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legacy (2009-03-02) - 288b
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legacy (2009-03-16) - 88(2)
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application-to-commence-business (2009-03-17) - 117
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legacy (2009-03-17) - CERT8A
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legacy (2009-04-29) - 288a
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legacy (2009-04-29) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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statement-of-affairs (2009-03-16) - SA
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accounts-with-accounts-type-full (2009-12-12) - AA
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keyboard_arrow_right 2008
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incorporation-company (2008-11-03) - NEWINC
