WATERMAN HOUSE INVESTMENTS LIMITED
3RD FLOOR, CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON SM1 1JB- Active
- Private Limited Company
- Company No. 12186770
- Last Updated: 01 Mar 2024
Company Profile
WATERMAN HOUSE INVESTMENTS LIMITED was incorporated on Tuesday, September 3, 2019 as a Private Limited Company with registered address in SUTTON. WATERMAN HOUSE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 5 months and 19 days.
| Name | WATERMAN HOUSE INVESTMENTS LIMITED |
|---|---|
| Company number | 12186770 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, CHANCERY HOUSE ST NICHOLAS WAY SUTTON SM1 1JB |
|---|---|
| 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 Chun To Lo Nationality: Chinese |
Dates: Tuesday, September 10, 2019 - Tuesday, September 10, 2019
significant influence or control
|
| Solarmoon International Limited 68 Yee Wo Street |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 75 to 100 percent
|
| Solarmoon International Limited 68 Yee Wo Street |
Dates: Tuesday, September 10, 2019 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
|
| To Lo Chun Nationality: British |
Dates: Tuesday, September 3, 2019 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| So Po Leung Nationality: Chinese |
Dates: Tuesday, September 3, 2019 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kenneth Szeto Nationality: Chinese |
Dates: Tuesday, September 3, 2019 - Tuesday, September 3, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATERMAN HOUSE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WATERMAN HOUSE INVESTMENTS LIMITED | 03 Sep 2019 |