Waterside Way Limited, London
Waterside Way Limited is a private limited company. Registered at 7 Crane Heights, Waterside Way, London N17 9GE, the aforementioned 9 years old enterprise was incorporated on 2015-04-23 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this firm: Michael P. (appointed on 23 April 2015), John P. (appointed on 23 April 2015). Moving on to the secretaries (1 in total), we can name: Nigel F. (appointed on 01 May 2023).
| About | |
|---|---|
| Name: Waterside Way Limited | |
| Number: 09557258 | |
| Incorporation date: 2015-04-23 | |
| End of financial year: 28 September |
| Address: |
7 Crane Heights Waterside Way London N17 9GE |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Lee Valley Estates Limited
1 October 2019
| Address | Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11440447 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jon P.
6 April 2016 - 1 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael P.
6 April 2016 - 1 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-04-30 |
| Current Assets | 281,893 |
| Number Shares Allotted | 100 |
| Shareholder Funds | -7,435 |
| Tangible Fixed Assets | 1,597,778 |
The date for Waterside Way Limited confirmation statement filing is 2023-10-29. The previous one was filed on 2022-10-15. The deadline for the next accounts filing is 28 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Lee Valley Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3 Hanbury Drive, E11 1GA Leytonstone, London. Jon P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michael P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/15 filed on: 9th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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