WATERBAY CORPORATION LTD

115 CRAVEN PARK ROAD, LONDON N15 6BL

Active
Private Limited Company
Company No. 05151884
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WATERBAY CORPORATION LTD was incorporated on Friday, June 11, 2004 as a Private Limited Company with registered address in LONDON. WATERBAY CORPORATION LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 20 years 8 months and 13 days.

Name	WATERBAY CORPORATION LTD
Company number	05151884
Company type	Private Limited Company
Incorporation date	11 Jun 2004
Status	Active
Industry (SIC 2007)	Repair of other equipment (33190) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	115 CRAVEN PARK ROAD LONDON N15 6BL
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 Zev Sampson Nationality: British	Dates: Thursday, March 18, 2021 - present ownership of shares 75 to 100 percent
Mr Henry Ball Nationality: British	Dates: Monday, September 14, 2020 - Thursday, March 18, 2021 ownership of shares 75 to 100 percent
Mr Zev Sampson Nationality: British	Dates: Thursday, February 1, 2018 - Monday, September 14, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-330 days left)
Latest accounts	30 June 2022
Next confirmation statement due	29 April 2017
Last confirmation statement dated	01 April 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
WATERBAY CORPORATION LTD	11 Jun 2004