WATERSIDE NOMINEES LIMITED
FLAT 26 WATERSIDE POINT, ANHALT ROAD, LONDON  SW11 4PD- Active
- Private Limited Company
- Company No. 10575023
- Last Updated: 01 Mar 2024
Company Profile
WATERSIDE NOMINEES LIMITED was incorporated on Friday, January 20, 2017 as a Private Limited Company with registered address in LONDON. WATERSIDE NOMINEES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 14 days.
Name | WATERSIDE NOMINEES LIMITED |
---|---|
Company number | 10575023 |
Company type | Private Limited Company |
Incorporation date | 20 Jan 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 26 WATERSIDE POINT ANHALT ROAD LONDON SW11 4PD |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Ahmed Dia Behbehani Nationality: Kuwaiti |
Dates: Friday, January 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Dia Behbehani Nationality: Kuwaiti |
Dates: Friday, January 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (27 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 17 February 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATERSIDE NOMINEES LIMITED.
Previous Names
Name | Change Date |
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WATERSIDE NOMINEES LIMITED | 20 Jan 2017 |