WATERPEAK LTD - LONDON


Company Profile Company Filings

Overview

WATERPEAK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATERPEAK LTD was incorporated 14 years ago on 15/04/2010 and has the registered number: 07225006. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

WATERPEAK LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DFS LLOYDS1 LTD (until 12/05/2010)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK FRANKEL Jul 1969 British Director 2013-01-28 CURRENT
MR JACOB MEIR DREYFUSS Jun 1967 British Director 2010-04-15 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-04-15 UNTIL 2010-04-15 RESIGNED
MR JACK FRANKEL Jul 1969 British Director 2010-04-15 UNTIL 2012-06-06 RESIGNED
JACOB SILVER Secretary 2012-07-17 UNTIL 2021-11-08 RESIGNED
MR JACOB SILVER Oct 1981 British Director 2021-01-19 UNTIL 2021-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacob Meir Dreyfuss 2022-05-13 6/1967 London   Right to appoint and remove directors
Mrs Rivka Dreyfuss 2021-05-25 11/1968 London   Right to appoint and remove directors
Mr Jack Frankel 2021-05-25 7/1969 London   Right to appoint and remove directors
Mr Jacob Silver 2021-01-19 - 2022-05-08 10/1981 London   Right to appoint and remove directors
Mr Jacob Meir Dreyfuss 2016-06-01 - 2021-01-19 6/1967 London   Significant influence or control
Mr Jack Frankel 2016-06-01 - 2021-01-19 7/1969 London   Significant influence or control
Mrs Rivka Dreyfuss 2016-06-01 - 2021-01-19 11/1968 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Waterpeak Ltd 2023-01-31 30-04-2022 £9,197 equity
Waterpeak Ltd 2022-02-01 30-04-2021 £48,467 equity
Waterpeak Ltd 2021-05-04 30-04-2020 £74,821 equity
Waterpeak Ltd 2020-01-21 30-04-2019 £150,655 equity
Waterpeak Ltd 2019-01-29 30-04-2018 £102,201 equity
Waterpeak Ltd 2018-01-20 30-04-2017 £344 equity
Waterpeak Ltd - Abbreviated accounts 16.1 2017-01-26 30-04-2016 £101,810 Cash £97,705 equity
Waterpeak Ltd - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £71,460 Cash £33,614 equity
Waterpeak Ltd - Limited company - abbreviated - 11.0.0 2015-01-29 30-04-2014 £312 Cash £975 equity

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