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WATERGATE INVESTMENTS LTD

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

This company is commonly known as Watergate Investments Ltd. The company was founded 3 years ago and was given the registration number 13033498. The firm's registered office is in WEMBLEY. You can find them at 2 Woodfield Avenue, Middlesex, Wembley, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WATERGATE INVESTMENTS LTD
Company Number:13033498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Woodfield Avenue, Middlesex, Wembley, United Kingdom, HA0 3NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Woodfield Avenue, Middlesex, Wembley, United Kingdom, HA0 3NR

Secretary20 November 2020Active
2, Woodfield Avenue, Middlesex, Wembley, United Kingdom, HA0 3NR

Director20 November 2020Active

People with Significant Control

Mr Harshvardhan Chetan Shah
Notified on:20 November 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:2, Woodfield Avenue, Wembley, United Kingdom, HA0 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-08Address

Change registered office address company with date old address new address.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-20Incorporation

Incorporation company.

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