FILBIN & WATERS LIMITED
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM KT17 1HQ- Active
- Private Limited Company
- Company No. 11063255
- Last Updated: 01 Mar 2024
Company Profile
FILBIN & WATERS LIMITED was incorporated on Tuesday, November 14, 2017 as a Private Limited Company with registered address in EPSOM. FILBIN & WATERS 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 7 years 3 months and 9 days.
| Name | FILBIN & WATERS LIMITED |
|---|---|
| Company number | 11063255 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM KT17 1HQ |
|---|---|
| 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 |
|---|---|
| Mr Steven Kerry Waters Nationality: British |
Dates: Tuesday, November 14, 2017 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Filbin Nationality: British |
Dates: Tuesday, November 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FILBIN & WATERS LIMITED | 14 Nov 2017 |