LONDON WATERBUS COMPANY LIMITED
LABS DOCKRAY, 1-7 DOCKRAY PLACE, LONDON NW1 8QH- Active
- Private Limited Company
- Company No. 01061531
- Last Updated: 01 Mar 2024
Company Profile
LONDON WATERBUS COMPANY LIMITED was incorporated on Friday, July 14, 1972 as a Private Limited Company with registered address in LONDON. LONDON WATERBUS COMPANY LIMITED has the status: Active and it's listed in the following category: Inland freight water transport. This Private Limited Company has been operating for 52 years 2 months and 2 days.
| Name | LONDON WATERBUS COMPANY LIMITED |
|---|---|
| Company number | 01061531 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LABS DOCKRAY 1-7 DOCKRAY PLACE LONDON NW1 8QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) Jubilee Buildings, Victoria Street, IM1 2SH |
Dates: Wednesday, July 18, 2018 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Teddy Sagi Nationality: Israeli |
Dates: Tuesday, July 11, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Market Tech Holdings Limited La Plaiderie Chambers, La Plaiderie, GY1 1WG |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON WATERBUS COMPANY LIMITED | 14 Jul 1972 |