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WATEREDGE (WOKING) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wateredge (woking) Ltd. The company was founded 6 years ago and was given the registration number 11343622. 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 68100 - Buying and selling of own real estate.

Company Information

Name:WATEREDGE (WOKING) LTD
Company Number:11343622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Castlewood Road, London, England, N16 6DW

Director09 March 2020Active
C/O 32, Castlewood Road, London, England, N16 6DW

Secretary12 November 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director03 May 2018Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director01 March 2021Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director02 January 2021Active

People with Significant Control

Mr Jacob Silver
Notified on:01 March 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Mr Jacob Silver
Notified on:02 January 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Mr Jack Frankel
Notified on:23 June 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Portland Limited
Notified on:26 May 2020
Status:Active
Country of residence:England
Address:8, Rodborough Road, London, England, NW11 8RY
Nature of control:
  • Right to appoint and remove directors
Edgewater (Wokingham) Ltd
Notified on:09 March 2020
Status:Active
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:03 May 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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