WATERMELON INVESTMENTS PLC

WATERMELON INVESTMENTS PLC is an active public limited company, incorporated on 3 November 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 May 2023, are next due on 30 November 2024, and fall under the accounts category: Full. WATERMELON INVESTMENTS PLC has two previous names, the most recent of which was TOWN & SUBURBAN INVESTMENTS PLC. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	31/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/03/2018 onwards:

WATERMELON INVESTMENTS PLC

From 04/02/2016 to 10/03/2018:

TOWN & SUBURBAN INVESTMENTS PLC

Prior to 04/02/2016:

BRIDGE HALL PLC

Directors

(The company's officers)

MR ROBERT KEITH ALLEN

(~58 year old British national)

KEMP HOUSE 152 - 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2022

MR ROBERT KEITH ALLEN

(~58 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2022

MR ANTHONY MICHAEL O'CONNOR

(~66 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 31/12/2018

MR ANDREW DERRICK JOHN FARMILOE

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Secretary

Appointed on 22/11/2022

Connections

(Shared officers)

71-79 EATON ROAD LIMITED

MR ANTHONY MICHAEL O'CONNOR

AOC ASSOCIATES LTD

MR ANTHONY MICHAEL O'CONNOR

AOC RAMSGATE LIMITED

MR ANTHONY MICHAEL O'CONNOR

BUILDING SAFETY DIRECTORS AND MANAGERS LIMITED

MR ROBERT KEITH ALLEN

FOLK PROPERTIES LIMITED

MR ANTHONY MICHAEL O'CONNOR

GROUND RENT PROPERTIES LIMITED

MR ANTHONY MICHAEL O'CONNOR

INVESTOR INFORMATION (HOLDINGS) LIMITED

MR ROBERT KEITH ALLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)