• UK
  • WATERFRONT SOUTHPORT PROPERTIES LIMITED - C/O JAMES COWPER KRESTON, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom

Company Information

Company registration number
07707203
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O JAMES COWPER KRESTON
The White Building 1-4 Cumberland Place
Southampton
SO15 2NP
C/O JAMES COWPER KRESTON, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP UK

Management

Managing Directors
POTTER, Kevin Russell
NAYAK, Jiten
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-07-15
Age Of Company
2011-07-15 12 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Mr Daniel Broch
Bliss Hotels Holdings Ltd
-
-
Waterfront Southport Holdings Limited

Jurisdiction Particularities

Additional Status Details
In Administration
Previous Names
BLISS HOTELS LIMITED
Filing of Accounts
Due Date: 2022-12-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2023-07-16
Last Date: 2022-07-02

WATERFRONT SOUTHPORT PROPERTIES LIMITED Company Description

WATERFRONT SOUTHPORT PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07707203. Its current trading status is "live". It was registered 2011-07-15. It was previously called BLISS HOTELS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest annual return was filed up to 2012-07-15.It can be contacted at C/o James Cowper Kreston .
More information

Get WATERFRONT SOUTHPORT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Waterfront Southport Properties Limited - C/O JAMES COWPER KRESTON, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom

2011-07-15 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2023-05-03) - AM10

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  • liquidation-in-administration-extension-of-period (2023-09-05) - AM19

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  • termination-director-company-with-name-termination-date (2022-02-25) - TM01

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  • change-to-a-person-with-significant-control (2022-02-25) - PSC05

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  • certificate-change-of-name-company (2022-03-01) - CERTNM

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  • accounts-with-accounts-type-full (2022-06-09) - AA

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  • appoint-person-director-company-with-name-date (2022-06-22) - AP01

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  • confirmation-statement-with-no-updates (2022-07-07) - CS01

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  • liquidation-in-administration-appointment-of-administrator (2022-10-13) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01

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  • liquidation-in-administration-proposals (2022-11-30) - AM03

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  • liquidation-administration-notice-deemed-approval-of-proposals (2022-12-13) - AM06

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  • change-to-a-person-with-significant-control (2021-08-10) - PSC05

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  • accounts-with-accounts-type-full (2021-05-11) - AA

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  • gazette-filings-brought-up-to-date (2021-04-28) - DISS40

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  • gazette-notice-compulsory (2021-04-13) - GAZ1

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  • confirmation-statement-with-no-updates (2021-08-10) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-12-23) - AA01

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  • confirmation-statement-with-no-updates (2020-07-09) - CS01

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  • accounts-with-accounts-type-group (2019-07-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-25) - MR01

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  • capital-name-of-class-of-shares (2019-02-26) - SH08

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  • resolution (2019-02-28) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01

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  • mortgage-satisfy-charge-full (2019-03-04) - MR04

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  • change-person-director-company-with-change-date (2019-03-11) - CH01

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  • change-to-a-person-with-significant-control (2019-03-12) - PSC04

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  • change-person-director-company-with-change-date (2019-06-28) - CH01

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  • cessation-of-a-person-with-significant-control (2019-07-04) - PSC07

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  • notification-of-a-person-with-significant-control (2019-07-04) - PSC02

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  • confirmation-statement-with-updates (2019-07-23) - CS01

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  • change-to-a-person-with-significant-control (2019-03-11) - PSC04

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  • change-person-director-company-with-change-date (2019-09-06) - CH01

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  • confirmation-statement-with-no-updates (2018-08-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01

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  • resolution (2017-07-03) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2017-07-11) - MR04

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  • capital-allotment-shares (2017-07-14) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA

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  • termination-secretary-company-with-name-termination-date (2017-07-19) - TM02

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  • change-person-director-company-with-change-date (2017-07-19) - CH01

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-20) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-20) - PSC01

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  • capital-name-of-class-of-shares (2017-06-12) - SH08

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  • resolution (2017-06-06) - RESOLUTIONS

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  • resolution (2017-01-27) - RESOLUTIONS

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  • change-of-name-notice (2017-01-27) - CONNOT

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  • capital-allotment-shares (2017-01-17) - SH01

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  • resolution (2017-01-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-01-17) - SH08

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  • appoint-person-director-company-with-name-date (2017-05-30) - AP01

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA

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  • appoint-person-director-company-with-name-date (2016-11-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01

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  • termination-director-company-with-name-termination-date (2016-11-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • change-account-reference-date-company-current-extended (2014-12-19) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01

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  • change-person-director-company-with-change-date (2013-02-14) - CH01

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  • change-person-secretary-company-with-change-date (2013-02-14) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA

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  • appoint-person-director-company-with-name (2013-09-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • mortgage-satisfy-charge-full (2013-11-06) - MR04

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  • termination-director-company-with-name (2013-11-15) - TM01

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  • termination-secretary-company-with-name (2013-11-15) - TM02

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  • appoint-person-secretary-company-with-name (2013-12-17) - AP03

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  • change-person-director-company-with-change-date (2013-10-17) - CH01

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  • mortgage-satisfy-charge-full (2013-11-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • capital-allotment-shares (2011-12-30) - SH01

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  • legacy (2011-12-22) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01

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  • incorporation-company (2011-07-15) - NEWINC

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