Wathegar 2 Limited, London
Wathegar 2 Limited is a private limited company. Situated at 5 New Street Square, London EC4A 3TW, the above-mentioned 7 years old firm was incorporated on 2016-07-13 and is categorised as "production of electricity" (SIC code: 35110).3 directors can be found in the enterprise: Benjamin G. (appointed on 18 December 2018), Stephen B. (appointed on 18 December 2018), Wayne C. (appointed on 18 December 2018).
| About | |
|---|---|
| Name: Wathegar 2 Limited | |
| Number: 10276414 | |
| Incorporation date: 2016-07-13 | |
| End of financial year: 31 May |
| Address: |
5 New Street Square London EC4A 3TW |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Wathegar 2 Holdings Limited
18 December 2018
| Address | 5 New Street Square, London, EC4A 3TW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baywa R.E. Uk Limited
13 July 2016 - 18 December 2018
| Address | 22 Chancery Lane, London, WC2A 1LS, United Kingdom |
| Legal authority | Corporate |
| Legal form | English |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07538870 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Wathegar 2 Limited confirmation statement filing is 2024-07-26. The most recent confirmation statement was submitted on 2023-07-12. The date for a subsequent accounts filing is 28 February 2025. Last accounts filing was submitted for the time up until 31 May 2023.
2 persons of significant control are reported in the Companies House, namely: Wathegar 2 Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at New Street Square, EC4A 3TW London. Baywa R.E. Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chancery Lane, WC2A 1LS London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Wed, 31st May 2023 filed on: 29th, September 2023 | accounts |
Free Download
(11 pages)
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