This company is commonly known as Water Hole Limited. The company was founded 21 years ago and was given the registration number 04542779. The firm's registered office is in LONDON. You can find them at 9 Essex Park, Finchley Central, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WATER HOLE LIMITED |
|---|---|---|
| Company Number | : | 04542779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Essex Park, Finchley Central, London, N3 1ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Director | 03 February 2023 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 03 February 2023 | Active |
| 9 Essex Park, Finchley Central, London, N3 1ND | Secretary | 23 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 September 2002 | Active |
| 1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, England, N3 1QG | Director | 01 December 2020 | Active |
| 9 Essex Park, Finchley Central, London, N3 1ND | Director | 23 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 September 2002 | Active |
| Sjv Group Limited | ||
| Notified on | : | 03 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Mr Nilesh Jamnadas Lukka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Macneil House, 407 Nether Street, London, England, N3 1QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Change account reference date company current shortened. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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