WATERSTONE DEVELOPMENTS LIMITED
WATERSTONE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 10 October 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WATERSTONE DEVELOPMENTS LIMITED has no previous names. The company has 24 mortgage charges, 14 of which are outstanding.
Company Information
Company Number | 03448221 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 9 APPOLD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 2AP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 07/11/2016 |
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Last Made Up Date | 10/10/2015 |
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Mortgages
Number of Mortgage Charges | 24 |
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Number of Outstanding Charges | 14 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WATERSTONE DEVELOPMENTS LIMITED
Directors
(The company's officers)
MISS EMMA YOLANDA JOSEPHINE BERTORELLI
(~42 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
PIETRO ANTONIO BERTORELLI
(~43 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
PRIMO BERTORELLI
(~70 year old Italian national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/10/1997
WANDA BERTORELLI
(~66 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/10/1997
WANDA BERTORELLI
(~66 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/10/1997
Shareholders
(Persons of Significant Control)
Ms Emma Yolanda Josephine Bertorelli
(~42 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/02/2021
Pietro Antonio Bertorelli
(~43 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/02/2021
Connections
(Shared officers)
- PIETRO ANTONIO BERTORELLI
RUSSELL COURT (PURLEY) MANAGEMENT LIMITED
- MISS EMMA YOLANDA JOSEPHINE BERTORELLI
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)
WATERSTONE DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2AP.
Map of WATERSTONE DEVELOPMENTS LIMITED at local scale
Map of WATERSTONE DEVELOPMENTS LIMITED at district scale
More Companies in EC2A 2AP
Other companies with registered offices in EC2A 2AP:
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)