WATERSIDE WAY LIMITED
7 CRANE HEIGHTS, WATERSIDE WAY, LONDON N17 9GE- Active
- Private Limited Company
- Company No. 09557258
- Last Updated: 01 Mar 2024
Company Profile
WATERSIDE WAY LIMITED was incorporated on Thursday, April 23, 2015 as a Private Limited Company with registered address in LONDON. WATERSIDE WAY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 6 months and 18 days.
| Name | WATERSIDE WAY LIMITED |
|---|---|
| Company number | 09557258 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CRANE HEIGHTS WATERSIDE WAY LONDON N17 9GE |
|---|---|
| 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 |
|---|---|
| Lee Valley Estates Limited 3 Hanbury Drive, E11 1GA |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jon Michael Polledri Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Anthony Polledri Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WATERSIDE WAY LIMITED | 23 Apr 2015 |