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 Number03448221
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date07/11/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges24
Number of Outstanding Charges14
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

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)
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
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

Connections

(Shared officers)
  • PIETRO ANTONIO BERTORELLI
RUSSELL COURT (PURLEY) MANAGEMENT LIMITED
  • MS EMMA YOLANDA JOSEPHINE BERTORELLI
WYE FILMS LLP
  • PRIMO 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 local scale
Map of WATERSTONE DEVELOPMENTS LIMITED at district scale
Map of WATERSTONE DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)