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 Ownership Accounts

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 10 months and 18 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, (-140 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