WATERHOUSE STREET LIMITED

119 HIGH ROAD, LOUGHTON  IG10 4LT
  • Active
  • Private Limited Company
  • Company No. 10145298
  • Last Updated: 01 Mar 2024

Company Profile

WATERHOUSE STREET LIMITED was incorporated on Monday, April 25, 2016 as a Private Limited Company with registered address in LOUGHTON. WATERHOUSE STREET 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 8 years 5 months.

Name WATERHOUSE STREET LIMITED
Company number 10145298
Company type Private Limited Company
Incorporation date 25 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 119 HIGH ROAD
LOUGHTON
IG10 4LT
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
Hemel Commercial Properties Limited High Road, N12 8QA Dates: Tuesday, July 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Vincent Daniel Goldstein Nationality: British Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 50 to 75 percent
The Vfund Ltd High Road, IG10 4LT Dates: Friday, July 1, 2016 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Pershing Properties Ltd Common Lane, WD4 8BL Dates: Friday, July 1, 2016 - Tuesday, July 12, 2022
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 31 October
Next annual accounts due 31 July 2024, (-56 days left)
Latest accounts 31 October 2022
Next confirmation statement due 23 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
WATERHOUSE STREET LIMITED 25 Apr 2016