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WATERMINT QUAY LTD

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

This company is commonly known as Watermint Quay Ltd. The company was founded 3 years ago and was given the registration number 12979255. The firm's registered office is in LONDON. You can find them at 45 Ashtead Road, , London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:WATERMINT QUAY LTD
Company Number:12979255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:45 Ashtead Road, London, England, E5 9BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Overlea Road, London, England, E5 9BG

Director08 October 2021Active
45, Ashtead Road, London, United Kingdom, E5 9BJ

Director27 October 2020Active

People with Significant Control

Capital Mint Ltd
Notified on:08 October 2021
Status:Active
Country of residence:England
Address:36, Ravensdale Road, London, England, N16 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Webb Estate Homes Ltd
Notified on:08 October 2021
Status:Active
Country of residence:United Kingdom
Address:26, Theydon Road, London, United Kingdom, E5 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chaim Krausz
Notified on:27 October 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:45, Ashtead Road, London, United Kingdom, E59BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Officers

Appoint person director company with name date.

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2021-11-29Address

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

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2021-06-21Officers

Change person director company with change date.

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2020-10-27Incorporation

Incorporation company.

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