WATERWORKS OPERATING COMPANY UK LTD

WATERWORKS OPERATING COMPANY UK LTD is an active private limited company, incorporated on 2 April 2013. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on John Street, London. The company's accounts were last made up to 29 January 2022, are next due on 31 October 2023, and fall under the accounts category: Small. WATERWORKS OPERATING COMPANY UK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	10 JOHN STREET
Post Town	LONDON
County	LONDON
Postcode	WC1N 2EB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2023
Accounts Last Made Up Date	29/01/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

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

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

WATERWORKS OPERATING COMPANY UK LTD

Directors

(The company's officers)

MR RALPH EUGENE BENNETT

(~58 year old American national)

WATERWORKS HOLDINGS INC 60 BACKUS AVENUE, DANBURY, CT, UNITED STATES

Current Director
Gives occupation as PRESIDENT, CFO AND ASSISTANT TREASURER
Usually resident in UNITED STATES

Appointed on 02/04/2013

GARY FRIEDMAN

(~66 year old American national)

10 JOHN STREET, LONDON, LONDON, WC1N 2EB

Current Director
Gives occupation as CHAIRMAN AND CEO
Usually resident in UNITED STATES

Appointed on 27/05/2016

MS CHRISTINA HARGARTEN

(~43 year old American national)

10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 14/01/2022

EDWARD LEE

(~52 year old American national)

10 JOHN STREET, LONDON, LONDON, WC1N 2EB

Current Director
Gives occupation as SVP CHIEF LEGAL OFFICER AND ASSISTANT SE
Usually resident in UNITED STATES

Appointed on 27/05/2016

JACK PRESTON

(~49 year old American national)

10 JOHN STREET, LONDON, LONDON, WC1N 2EB

Current Director
Gives occupation as TREASURER AND SECRETARY
Usually resident in UNITED STATES

Appointed on 27/05/2016

MR ABRAHAM PETER SALLICK

(~58 year old American national)

WATERWORKS HOLDINGS INC 60 BACKUS AVENUE, DANBURY, CT, UNITED STATES

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 02/04/2013

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)