This company is commonly known as Wateredge (aylesbury) Ltd. The company was founded 4 years ago and was given the registration number 12140215. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | WATEREDGE (AYLESBURY) LTD |
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Company Number | : | 12140215 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 August 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o 32 Castlewood Road, London, United Kingdom, N16 6DW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O 32, Castlewood Road, London, United Kingdom, N16 6DW | Director | 06 August 2019 | Active |
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW | Secretary | 06 August 2019 | Active |
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW | Director | 02 January 2021 | Active |
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW | Director | 10 December 2019 | Active |
Mr Jack Frankel | ||
Notified on | : | 13 October 2021 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O 32, Castlewood Road, London, United Kingdom, N16 6DW |
Nature of control | : |
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Mr Jacob Silver | ||
Notified on | : | 02 January 2021 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O 32, Castlewood Road, London, United Kingdom, N16 6DW |
Nature of control | : |
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Portland Limited | ||
Notified on | : | 06 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8, Rodborough Road, London, England, NW11 8RY |
Nature of control | : |
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Portland Ltd | ||
Notified on | : | 06 August 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 58, Bridge Lane, London, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
2021-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-10 | Officers | Termination director company with name termination date. | Download |
2021-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-04 | Accounts | Change account reference date company previous shortened. | Download |
2021-01-04 | Officers | Appoint person director company with name date. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-27 | Officers | Termination director company with name termination date. | Download |
2019-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
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