This company is commonly known as 40 Waterford Road Sw6 Limited. The company was founded 4 years ago and was given the registration number 12138331. The firm's registered office is in LONDON. You can find them at 40-42 Waterford Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 40 WATERFORD ROAD SW6 LIMITED |
|---|---|---|
| Company Number | : | 12138331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2019 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40-42 Waterford Road, London, England, SW6 2DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40-42, Waterford Road, London, England, SW6 2DR | Director | 08 September 2022 | Active |
| 40-42, Waterford Road, London, England, SW6 2DR | Director | 05 August 2019 | Active |
| 40b, Waterford Road, London, England, SW6 2DR | Director | 01 September 2020 | Active |
| 40-42, Waterford Road, London, England, SW6 2DR | Director | 05 August 2019 | Active |
| 40-42, Waterford Road, London, England, SW6 2DR | Director | 05 August 2019 | Active |
| Miss Olimpia Ades | ||
| Notified on | : | 09 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 40c, Waterford Road, London, England, SW6 2DR |
| Nature of control | : |
|
| Mr Henry Polson | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1993 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 40b, Waterford Road, London, England, SW6 2DR |
| Nature of control | : |
|
| Paola Belli | ||
| Notified on | : | 13 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 40-42, Waterford Road, London, England, SW6 2DR |
| Nature of control | : |
|
| Mr Christopher Peter Girolami | ||
| Notified on | : | 13 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40-42, Waterford Road, London, England, SW6 2DR |
| Nature of control | : |
|
| Veronica Mary Blom | ||
| Notified on | : | 13 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 40-42, Waterford Road, London, England, SW6 2DR |
| Nature of control | : |
|
| Mr Oeds Pieter Blom | ||
| Notified on | : | 07 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1940 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 40-42, Waterford Road, London, England, SW6 2DR |
| Nature of control | : |
|
| Mr Gauthier Lambert | ||
| Notified on | : | 05 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 40-42, Waterford Road, London, England, SW6 2DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-12 | Officers | Appoint person director company with name date. | Download |
| 2020-09-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-17 | Capital | Capital allotment shares. | Download |
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