WATERPEAK LTD
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 07225006
- Last Updated: 01 Mar 2024
Company Profile
WATERPEAK LTD was incorporated on Thursday, April 15, 2010 as a Private Limited Company with registered address in LONDON. WATERPEAK LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 7 months and 1 day.
| Name | WATERPEAK LTD |
|---|---|
| Company number | 07225006 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 32 CASTLEWOOD ROAD LONDON N16 6DW |
|---|---|
| Country Of Origin | ENGLAND |
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 Jacob Meir Dreyfuss Nationality: British |
Dates: Friday, May 13, 2022 - present
right to appoint and remove directors
|
| Mr Jack Frankel Nationality: British |
Dates: Tuesday, May 25, 2021 - present
right to appoint and remove directors
|
| Mrs Rivka Dreyfuss Nationality: British |
Dates: Tuesday, May 25, 2021 - present
right to appoint and remove directors
|
| Mr Jacob Silver Nationality: British |
Dates: Tuesday, January 19, 2021 - Sunday, May 8, 2022
right to appoint and remove directors
|
| Mr Jack Frankel Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, January 19, 2021
significant influence or control
|
| Mrs Rivka Dreyfuss Nationality: United Kingdom |
Dates: Wednesday, June 1, 2016 - Tuesday, January 19, 2021
ownership of shares 25 to 50 percent
|
| Mr Jacob Meir Dreyfuss Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, January 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against WATERPEAK LTD.
Previous Names
| Name | Change Date |
|---|---|
| WATERPEAK LTD | 15 Apr 2010 |
| DFS LLOYDS1 LTD | 12 May 2010 |