LONDON WATERBUS COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON WATERBUS COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON WATERBUS COMPANY LIMITED was incorporated 51 years ago on 14/07/1972 and has the registered number: 01061531. The accounts status is FULL and accounts are next due on 31/12/2024.
LONDON WATERBUS COMPANY LIMITED was incorporated 51 years ago on 14/07/1972 and has the registered number: 01061531. The accounts status is FULL and accounts are next due on 31/12/2024.
LONDON WATERBUS COMPANY LIMITED - LONDON
This company is listed in the following categories:
50400 - Inland freight water transport
50400 - Inland freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LABS DOCKRAY
LONDON
NW1 8QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EYLON GARFUNKEL | Oct 1980 | Lithuanian | Director | 2018-12-11 | CURRENT |
| MARGARITA NIKOLAEVA MILOSAVLJEVIC | Aug 1984 | British | Director | 2021-09-06 | CURRENT |
| MR SAGI NIRI | Sep 1971 | Israeli | Director | 2018-05-23 UNTIL 2018-11-13 | RESIGNED |
| MR PETER FREDERICK BARTON BEESLEY | Apr 1943 | British | Secretary | RESIGNED | |
| MR LEON SHELLEY | Secretary | 2019-06-25 UNTIL 2022-02-07 | RESIGNED | ||
| MR CHEN CARLOS MORAVSKY | Nov 1970 | British | Director | 2018-05-23 UNTIL 2018-12-11 | RESIGNED |
| MR GAVIN OSCAR STEIN | Oct 1978 | Usa | Director | 2013-03-01 UNTIL 2014-05-07 | RESIGNED |
| MR GAVIN OSCAR STEIN | Oct 1978 | Usa | Director | 2013-03-22 UNTIL 2013-03-22 | RESIGNED |
| MR ALON SHAMIR | Aug 1970 | British,Israeli | Director | 2014-10-10 UNTIL 2016-07-14 | RESIGNED |
| MR ERIC GEORGE REYNOLDS | Jul 1943 | British | Director | RESIGNED | |
| MR YARON SHAHAR | Feb 1975 | Israeli | Director | 2019-02-21 UNTIL 2021-09-06 | RESIGNED |
| DANIEL DAVID REES | Jan 1989 | British | Director | 2014-05-07 UNTIL 2014-10-10 | RESIGNED |
| CATHERINE MARGARET PALMER | Apr 1941 | British | Director | RESIGNED | |
| MR PETER JOHN OGLE WHEELER | Oct 1942 | British | Director | RESIGNED | |
| PROFESSOR KENNETH WILLIAM MUSGRAVE FULFORD | Dec 1942 | British | Director | RESIGNED | |
| LAUREN DIANE MCGIBBON | Jul 1983 | British | Director | 2011-12-21 UNTIL 2013-03-22 | RESIGNED |
| GRAHAM WILLIAM FOSTER | Apr 1979 | British | Director | 2011-12-21 UNTIL 2012-11-06 | RESIGNED |
| MR DAVID BROWN | Feb 1972 | British | Director | 2016-07-13 UNTIL 2017-06-21 | RESIGNED |
| JUSTINE TATIANA JAVIER BORJA | Feb 1984 | Us Citizen | Director | 2011-12-21 UNTIL 2013-03-22 | RESIGNED |
| MR MICHAEL ANDERSON | Oct 1963 | British | Director | 2011-12-21 UNTIL 2014-10-10 | RESIGNED |
| MR ROBERT AKKERMAN | Feb 1977 | Australian | Director | 2017-06-20 UNTIL 2018-07-11 | RESIGNED |
| MR MATHEW SAMUEL ABRAMSKY | Sep 1983 | Canadian | Director | 2013-03-01 UNTIL 2014-10-10 | RESIGNED |
| MR MATHEW SAMUEL ABRAMSKY | Sep 1983 | Canadian | Director | 2013-03-22 UNTIL 2013-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) | 2018-07-18 - 2020-02-12 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Teddy Sagi | 2017-07-11 | 11/1971 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Market Tech Holdings Limited | 2016-04-06 - 2017-07-11 | St. Peter Port | Ownership of shares 75 to 100 percent |