WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: 02479688. The accounts status is DORMANT and accounts are next due on 31/12/2023.

WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

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 YARON SHAHAR Feb 1975 Israeli Director 2019-02-21 UNTIL 2021-09-06 RESIGNED
BARRY CHAMBERS Nov 1953 British Secretary 1993-03-01 UNTIL 1993-05-27 RESIGNED
MS JOZEFIN YOSEFA DAYYAN Secretary 2013-10-07 UNTIL 2014-03-13 RESIGNED
HELEN PATRICIA JAMES Secretary 1996-05-07 UNTIL 2002-03-31 RESIGNED
BATSHEVA HANNA QUINN Jul 1977 Secretary 2009-02-09 UNTIL 2013-10-28 RESIGNED
MR JOHN ANTHONY SEGAL Jul 1950 British Secretary RESIGNED
MR LEON SHELLEY Secretary 2019-06-25 UNTIL 2022-02-07 RESIGNED
BEN RECKNAGEL Dec 1965 German Director 2004-03-31 UNTIL 2004-10-05 RESIGNED
MR STANLEY PHILIP HARRIS British Director RESIGNED
MR TIMOTHY JAMES MAXWELL HANCOCK Mar 1960 British Director 2004-03-31 UNTIL 2006-06-01 RESIGNED
MR DAVID BROWN Feb 1972 British Director 2016-07-22 UNTIL 2017-06-21 RESIGNED
MR ANDREW KELLEHER Jun 1973 British Director 2007-05-10 UNTIL 2009-02-09 RESIGNED
MR KEVIN JOHN HOLDEN Sep 1964 British Director 2001-10-26 UNTIL 2004-04-01 RESIGNED
MR ALON SHAMIR Aug 1970 British,Israeli Director 2014-03-13 UNTIL 2016-07-22 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Secretary 1992-10-06 UNTIL 1993-03-01 RESIGNED
FRANCIS ROYALE Oct 1965 British Director 2006-06-22 UNTIL 2009-02-04 RESIGNED
TERESA MARIE TUCK Dec 1966 British Director 2006-06-27 UNTIL 2008-01-01 RESIGNED
MR SAGI NIRI Sep 1971 Israeli Director 2018-05-23 UNTIL 2018-11-13 RESIGNED
MR CHEN CARLOS MORAVSKY Nov 1970 British Director 2018-05-23 UNTIL 2018-12-11 RESIGNED
JAMIE LEWIS LANGLEY Mar 1972 British Director 1993-05-27 UNTIL 2001-10-26 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 1992-10-06 UNTIL 1993-03-01 RESIGNED
MS MARY-ANNE BOWRING Jul 1970 British Director 2006-06-22 UNTIL 2009-02-09 RESIGNED
MR YUDA BENTOV Feb 1950 Danish Director 2009-02-09 UNTIL 2014-03-13 RESIGNED
MR ROBERT AKKERMAN Feb 1977 Australian Director 2017-06-20 UNTIL 2018-07-11 RESIGNED
MR ALISTAIR JAMES WATSON Jul 1957 British Director 1992-10-06 UNTIL 1993-05-27 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 1993-05-27 UNTIL 1996-03-12 RESIGNED
RINGLEY LIMITED Corporate Secretary 2004-07-07 UNTIL 2009-02-09 RESIGNED
HEWBROOK LIMITED Corporate Secretary 2001-10-26 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiom (Isle Of Man) Limited (As Trustee For 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 Oren Merchav (Trustee Of The Goodheart Trust) 2017-07-11 - 2018-07-18 4/1972 London   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 Birmingham   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

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THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
WELBECK DEVELOPMENT MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BRANCASTER 1 LLP PEASLAKE Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED 2022-12-10 31-03-2022 £162 equity
Dormant Company Accounts - WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED 2021-12-25 31-03-2021 £100 equity
Dormant Company Accounts - WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED 2020-12-03 31-03-2020 £162 equity
Dormant Company Accounts - WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED 2019-10-26 31-03-2019 £162 equity
Dormant Company Accounts - WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED 2018-12-22 31-03-2018 £162 equity
Dormant Company Accounts - WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED 2017-10-05 31-03-2017 £162 equity
Dormant Company Accounts - WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED 2016-07-20 30-06-2015 £162 equity

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