WATERCASTLE LIMITED
69 WATERMINT QUAY, LONDON N16 6DN- Active
- Private Limited Company
- Company No. 12781159
- Last Updated: 01 Mar 2024
Company Profile
WATERCASTLE LIMITED was incorporated on Thursday, July 30, 2020 as a Private Limited Company with registered address in LONDON. WATERCASTLE 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 4 years 3 months and 13 days.
| Name | WATERCASTLE LIMITED |
|---|---|
| Company number | 12781159 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 WATERMINT QUAY LONDON N16 6DN |
|---|---|
| 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 |
|---|---|
| Accelebate Ltd Theydon Road, E5 9NA |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Klifer Developments Ltd Theydon Road, Suite B, E5 9NA |
Dates: Thursday, July 30, 2020 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Watercrown Group Limited Watermint Quay, N16 6DN |
Dates: Thursday, July 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WATERCASTLE LIMITED | 30 Jul 2020 |