UNDERRIVER PROJECTS LIMITED
5 BARNFIELD CRESCENT, EXETER EX1 1QT- Liquidation
- Private Limited Company
- Company No. 03247083
- Last Updated: 01 Mar 2024
Company Profile
UNDERRIVER PROJECTS LIMITED was incorporated on Monday, September 9, 1996 as a Private Limited Company with registered address in EXETER. UNDERRIVER PROJECTS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years and 15 days.
| Name | UNDERRIVER PROJECTS LIMITED |
|---|---|
| Company number | 03247083 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BARNFIELD CRESCENT EXETER EX1 1QT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Nicholas Watson Nationality: British |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander Watson Nationality: British |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Robin Watson Nationality: British |
Dates: Saturday, September 12, 2020 - Tuesday, September 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Helen Louise Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (248 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| UNDERRIVER PROJECTS LIMITED | 09 Sep 1996 |