WATERLOO PROPERTIES (MANCHESTER) LIMITED

Profile WATERLOO PROPERTIES (MANCHESTER) LIMITED

Actual on 01.07.2021
Company name
WATERLOO PROPERTIES (MANCHESTER) LIMITED
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Company number
00715190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 February 1962
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2ND FLOOR PARKGATES, BURY NEW ROAD, MANCHESTER, PRESTWICH, M25 0TL
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PSC and Officers WATERLOO PROPERTIES (MANCHESTER) LIMITED

Officers

(as of 18.09.2020)

HALPERN, Jacob Akiva
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Co Director
Country of residence: England
OLSBERG, David
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
Role: Secretary
HALPERN, Rosalyn
Status: Not active
Appointed on: Wednesday, 22 July 2009
Resigned on: Thursday, 01 March 2012
Correspondence address: 29 Waterpark Road, Salford, Lancashire, M7 4FT
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
KLEIN, Gella Braina
Status: Not active
Resigned on: Thursday, 01 March 2012
Correspondence address: 15 Brantwood Road, Salford, Lancashire, M7 4EN
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
LEWIN, Vivienne Chaya
Status: Not active
Resigned on: Thursday, 01 March 2012
Correspondence address: 38 Princes Park Avenue, London, NW11 0JT
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLSBERG, Hilary Phyllis
Status: Not active
Appointed on: Wednesday, 22 July 2009
Resigned on: Thursday, 01 March 2012
Correspondence address: 16 Stanley Road, Salford, Lancashire, M7 4RW
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
OLSBERG, David
Status: Not active
Appointed on: Tuesday, 16 April 2013
Resigned on: Wednesday, 01 January 2014
Correspondence address: Third Floor Manchester House 86 Priness Street, HAFFNER HOFF, Manchester, M1 6NP
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
WEISZ, Martin
Status: Not active
Resigned on: Wednesday, 09 September 2009
Correspondence address: 16 Waterpark Road, Salford, Lancashire, M7 4ET
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Company Director
OLSBERG, Hilary Phyllis
Status: Not active
Resigned on: Wednesday, 29 February 2012
Correspondence address: 16 Stanley Road, Salford, Lancashire, M7 4RW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

M W Family Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Parkgates Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors