AZURE WATERFALL LIMITED
15 GEORGE STREET, LONDON W7 3TA- Active
- Private Limited Company
- Company No. 13580476
- Last Updated: 01 Jun 2023
Company Profile
AZURE WATERFALL LIMITED was incorporated on Monday, August 23, 2021 as a Private Limited Company with registered address in LONDON. AZURE WATERFALL 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 2 months and 22 days.
| Name | AZURE WATERFALL LIMITED |
|---|---|
| Company number | 13580476 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 GEORGE STREET LONDON W7 3TA |
|---|---|
| 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 |
|---|---|
| Mr Grzegorz Geppert Nationality: Polish |
Dates: Friday, September 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tomasz Geppert Nationality: Polish |
Dates: Monday, August 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Grzegorz Geppert Nationality: Polish |
Dates: Monday, August 23, 2021 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 23 May 2023, (-541 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZURE WATERFALL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZURE WATERFALL LIMITED | 23 Aug 2021 |