About

Registered Number: 10621549
Date of Incorporation: 15/02/2017 (8 years and 2 months ago)
Company Status: Active
Registered Address: 5 Howick Place, London, SW1P 1WG

 

Having been setup in 2017, London On-water Ltd have registered office in London, it has a status of "Active". The companies directors are listed as Bryant, Peter James, Williams, Andrew Nicholas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, Peter James 15 February 2017 09 October 2018 1
WILLIAMS, Andrew Nicholas 05 October 2018 27 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2020
PARENT_ACC - N/A 03 October 2020
AGREEMENT2 - N/A 03 October 2020
GUARANTEE2 - N/A 03 October 2020
CS01 - N/A 11 March 2020
AP01 - Appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
PSC05 - N/A 25 February 2020
AA - Annual Accounts 02 July 2019
PARENT_ACC - N/A 02 July 2019
AGREEMENT2 - N/A 02 July 2019
GUARANTEE2 - N/A 02 July 2019
CS01 - N/A 06 March 2019
CH01 - Change of particulars for director 19 February 2019
CH04 - Change of particulars for corporate secretary 15 February 2019
AA01 - Change of accounting reference date 18 January 2019
AD01 - Change of registered office address 30 November 2018
TM01 - Termination of appointment of director 21 November 2018
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 21 November 2018
AP04 - Appointment of corporate secretary 21 November 2018
PSC02 - N/A 21 November 2018
PSC07 - N/A 21 November 2018
AD01 - Change of registered office address 21 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 08 March 2018
RESOLUTIONS - N/A 17 August 2017
CONNOT - N/A 03 August 2017
NEWINC - New incorporation documents 15 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.