RANDALL WATTS SPV 1 LIMITED
UNIT 7 RICHMOND HOUSE PLAZA, 73 VICTORIA AVENUE, SOUTHEND-ON-SEA SS2 6FP- Active
- Private Limited Company
- Company No. 13104379
- Last Updated: 01 Mar 2024
Company Profile
RANDALL WATTS SPV 1 LIMITED was incorporated on Wednesday, December 30, 2020 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. RANDALL WATTS SPV 1 LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 8 months and 30 days.
| Name | RANDALL WATTS SPV 1 LIMITED |
|---|---|
| Company number | 13104379 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 RICHMOND HOUSE PLAZA 73 VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6FP |
|---|---|
| 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 Kenneth Ronald Watts Nationality: British |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Anthony James Watts Nationality: British |
Dates: Wednesday, December 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-91 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RANDALL WATTS SPV 1 LIMITED | 30 Dec 2020 |