LOUDWATER VENTURES LIMITED
2-6 BOUNDARY ROW, LONDON SE1 8HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09312513
- Last Updated: 01 Jun 2023
Company Profile
LOUDWATER VENTURES LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in LONDON. LOUDWATER VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 12 days.
| Name | LOUDWATER VENTURES LIMITED |
|---|---|
| Company number | 09312513 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2-6 BOUNDARY ROW LONDON SE1 8HP |
|---|---|
| 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 Robert John Ashton Nationality: British |
Dates: Wednesday, October 11, 2017 - present
significant influence or control
|
| Mr Rachid Ouaich Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Scott Cameron Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 5, 2022
significant influence or control
|
| Mr Iain Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-637 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LOUDWATER VENTURES LIMITED | 14 Nov 2014 |
| ACCOUNT TECHNOLOGIES LIMITED | 25 May 2019 |