WATEREDGE (AYLESBURY) LTD - LONDON
Company Profile | Company Filings |
Overview
WATEREDGE (AYLESBURY) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATEREDGE (AYLESBURY) LTD was incorporated 4 years ago on 06/08/2019 and has the registered number: 12140215. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WATEREDGE (AYLESBURY) LTD was incorporated 4 years ago on 06/08/2019 and has the registered number: 12140215. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WATEREDGE (AYLESBURY) 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK FRANKEL | Jul 1969 | British | Director | 2019-08-06 | CURRENT |
MR JACOB SILVER | Oct 1981 | British | Director | 2019-12-10 UNTIL 2020-07-26 | RESIGNED |
MR JACOB SILVER | Oct 1981 | British | Director | 2021-01-02 UNTIL 2021-05-10 | RESIGNED |
MR JACOB SILVER | Secretary | 2019-08-06 UNTIL 2021-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jack Frankel | 2021-10-13 | 7/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jacob Silver | 2021-01-02 - 2021-05-10 | 10/1981 | London | Right to appoint and remove directors |
Portland Limited | 2019-08-06 - 2021-10-13 | London | Right to appoint and remove directors | |
Portland Ltd | 2019-08-06 - 2021-01-02 | 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 |
---|---|---|---|
WATEREDGE (AYLESBURY) LTD | 2024-01-03 | 31-03-2023 | £-179,803 equity |
WATEREDGE (AYLESBURY) LTD | 2022-01-01 | 31-03-2021 | £-39,397 equity |