E1 WATERSIDE MANAGEMENT LIMITED
04423009 · Active · Ltd · 24 yrs · Hoddesdon
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
27 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
E1 WATERSIDE MANAGEMENT LIMITED
04423009Active· Ltd· England Wales· 2002-04-23Incorporated 2002-04-23Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STEPHENSON, Michael· DirectorResigned 2025-05-22
- HOOPER, James Kenneth Emil· DirectorAppointed 2025-05-19
- PICKERING, Gavin Charles· DirectorResigned 2024-07-19
- STEPHENSON, Kathleen Ann· DirectorResigned 2019-09-26
HERTFORD COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-04-12
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DARYANANI, Sanjay
Director
- Appointed
- 2019-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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HOCCOM, Martyn Jeffrey
Director
- Appointed
- 2007-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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HOOPER, James Kenneth Emil
Director
- Appointed
- 2025-05-19
- Nationality
- British
- Residence
- England
- Born
- 12/1991
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JOLLY, Neil
Director
- Appointed
- 2019-01-29
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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RAJARATNAM, Heather Jane
Director
- Appointed
- 2019-07-22
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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STRAW, Philip John
Director
- Appointed
- 2019-06-17
- Nationality
- British
- Residence
- Wales
- Born
- 01/1967
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NICKLEN, Susan Theresa
Secretary
- Appointed
- 2002-05-23
- Resigned
- 2005-04-12
- Nationality
- British
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BREAMS REGISTRARS AND NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-04-23
- Resigned
- 2002-05-23
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BRANNAN, Derek
Director
- Appointed
- 2002-05-23
- Resigned
- 2005-03-15
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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FALLAH MOGHADAM, Farhod
Director
- Appointed
- 2006-03-13
- Resigned
- 2013-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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JOLIY, Joanne Margaret
Director
- Appointed
- 2006-03-13
- Resigned
- 2008-02-04
- Nationality
- British
- Born
- 07/1973
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MACLEOD, Julian Robert
Director
- Appointed
- 2002-05-23
- Resigned
- 2005-04-12
- Nationality
- English
- Residence
- England
- Born
- 07/1950
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MILNER BROWN, Ian David
Director
- Appointed
- 2006-03-13
- Resigned
- 2007-09-16
- Nationality
- British
- Born
- 12/1954
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NIELSEN, Gert Bach
Director
- Appointed
- 2006-03-13
- Resigned
- 2009-01-26
- Nationality
- Danish
- Born
- 09/1955
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PICKERING, Gavin Charles
Director
- Appointed
- 2019-03-15
- Resigned
- 2024-07-19
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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STEPHENSON, Kathleen Ann
Director
- Appointed
- 2013-01-23
- Resigned
- 2019-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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STEPHENSON, Michael
Director
- Appointed
- 2015-07-07
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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VAN REYK, Philip
Director
- Appointed
- 2002-05-23
- Resigned
- 2004-04-05
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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WARMAN, Neil
Director
- Appointed
- 2006-10-16
- Resigned
- 2007-08-31
- Nationality
- British
- Born
- 04/1973
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BREAMS CORPORATE SERVICES
Corporate Nominee Director
- Appointed
- 2002-04-23
- Resigned
- 2002-05-23
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CPM ASSET MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2005-04-12
- Resigned
- 2006-03-13
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HERTFORD COMPANY SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-04-12
- Resigned
- 2006-08-21
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