WATER LANE FLITWICK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Water Lane Flitwick Limited. The company was founded 10 years ago and was given the registration number 09152378. The firm's registered office is in LONDON. You can find them at 70 Cowcross Street, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | WATER LANE FLITWICK LIMITED |
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| Company Number | : | 09152378 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2014 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 70 Cowcross Street, London, England, EC1M 6EJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3-5, Bleeding Heart Yard, London, EC1N 8SJ | Director | 29 July 2014 | Active |
| 3-5, Bleeding Heart Yard, London, United Kingdom, EC1N 8SJ | Director | 29 July 2014 | Active |
| 3-5, Bleeding Heart Yard, London, United Kingdom, EC1N 8SJ | Director | 29 July 2014 | Active |
People with Significant Control
| Mr Dean Shariff Sharp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Woodcock Lodge, Epping Green, Hertford, England, SG13 8ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Guy Rupert Greenfield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 3-5 Bleeding Heart Yard, London, England, EC1N 8SJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Yasmin Shariff |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Woodcock Lodge, Epping Green, Hertford, England, SG13 8ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)