LONDON ON-WATER LTD - LONDON
Company Profile | Company Filings |
Overview
LONDON ON-WATER LTD is a Private Limited Company from LONDON and has the status: Active.
LONDON ON-WATER LTD was incorporated 7 years ago on 15/02/2017 and has the registered number: 10621549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LONDON ON-WATER LTD was incorporated 7 years ago on 15/02/2017 and has the registered number: 10621549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LONDON ON-WATER LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
This Company Originates in : United Kingdom
Previous trading names include:
LOW2017 LIMITED (until 17/08/2017)
LOW2017 LIMITED (until 17/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROSSWALL NOMINEES LIMITED | Corporate Director | 2021-09-21 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2018-10-05 | CURRENT | ||
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2018-10-05 | CURRENT |
CARL ADRIAN | Feb 1972 | British | Director | 2020-03-03 | CURRENT |
UNM INVESTMENTS LIMITED | Corporate Director | 2021-09-21 | CURRENT | ||
ANDREW NICHOLAS WILLIAMS | Oct 1966 | British | Director | 2018-10-05 UNTIL 2020-02-27 | RESIGNED |
MR PETER JAMES BRYANT | May 1961 | British | Director | 2017-02-15 UNTIL 2018-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Informa Markets (Uk) Limited | 2018-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter James Bryant | 2017-02-15 - 2018-10-05 | 5/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
London On-Water Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 28-02-2018 | £17,115 Cash £-4,032 equity |