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 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
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)
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 |
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 |