THE WATER STREET COLLECTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

THE WATER STREET COLLECTIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE WATER STREET COLLECTIVE LIMITED was incorporated 2 years ago on 07/04/2022 and has the registered number: 14033016. The accounts status is FULL and accounts are next due on 30/09/2024.

THE WATER STREET COLLECTIVE LIMITED - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies
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

GLOBE HOUSE
LONDON
WC2R 3LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE SOLOMON Apr 1973 American Director 2023-01-01 CURRENT
MR RICHARD RODERICK SCHMIDT Jun 1981 British Director 2022-04-07 CURRENT
DIEGO HERRERA LOPEZ May 1986 Venezuelan Director 2023-01-01 CURRENT
MR ANDREW BARRETT Apr 1974 British Director 2022-04-07 CURRENT
MS SHITAL MEHTA Secretary 2022-04-07 CURRENT
MR JUAN PALACIOS Nov 1977 American Director 2022-04-07 UNTIL 2022-12-31 RESIGNED
MR LUIS VERENZUELA ANDREA Dec 1976 Venezuelan Director 2022-04-07 UNTIL 2023-06-30 RESIGNED
MR MATTHEW TARALLO Jul 1984 American Director 2022-04-07 UNTIL 2023-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Tobacco (1998) Limited 2022-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VENEZUELA PROPERTY COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED LONDON Active FULL 47260 - Retail sale of tobacco products in specialised stores