Watercastle Limited, London

Watercastle Limited is a private limited company. Located at 69 Watermint Quay, London N16 6DN, this 3 years old firm was incorporated on 2020-07-30 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the firm: Hersch S. (appointed on 30 July 2020), Yacob F. (appointed on 30 July 2020).
About
Name: Watercastle Limited
Number: 12781159
Incorporation date: 2020-07-30
End of financial year: 31 July
 
Address: 69 Watermint Quay
London
N16 6DN
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Accelebate Ltd
1 January 2021
Address 26 Theydon Road, London, E5 9NA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12877616
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Watercrown Group Limited
30 July 2020
Address 69 Watermint Quay, London, N16 6DN, England
Legal authority Companies Act 2006
Legal form 1private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11764020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Klifer Developments Ltd
30 July 2020 - 1 January 2021
Address 26 Theydon Road, Suite B, London, E5 9NA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08775179
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for Watercastle Limited confirmation statement filing is 2024-02-28. The last one was sent on 2023-02-14. The deadline for a subsequent accounts filing is 30 April 2024. Last accounts filing was filed for the time period up until 31 July 2022.

3 persons of significant control are reported in the Companies House, namely: Accelebate Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Theydon Road, E5 9NA London. Watercrown Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Watermint Quay, N16 6DN London. Klifer Developments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Theydon Road, Suite B, E5 9NA London.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full accounts data made up to 2023-07-31
filed on: 19th, April 2024 | accounts
Free Download (7 pages)