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WATERSTONE DEVELOPMENTS LIMITED

Active
03448221·incorporated 1997-10-10

WATERSTONE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 10 October 1997 at Companies House (number 03448221; OpenRegistry canonical ID GB-03448221-waterstone-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-10
Registered Address
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-30. Next confirmation statement due 2026-04-13.

Mortgages and charges

32 charges recorded against the company at Companies House: 15 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

WATERSTONE DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Pietro Antonio Bertorelli born 1980 resident in United Kingdom, British national. Notified 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Emma Yolanda Josephine Bertorelli born 1981 resident in England, British national. Notified 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Wanda Bertorelli born 1957 resident in United Kingdom, Italian, national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Primo Bertorelli born 1953 resident in United Kingdom, Italian, national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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