116A WATFORD HIGH STREET 2013 LIMITED - LONDON
Company Profile | Company Filings |
Overview
116A WATFORD HIGH STREET 2013 LIMITED is a Private Limited Company from LONDON and has the status: Active.
116A WATFORD HIGH STREET 2013 LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: 08560498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
116A WATFORD HIGH STREET 2013 LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: 08560498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
116A WATFORD HIGH STREET 2013 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
WATFORD HIGH STREET (2) 2013 LIMITED (until 07/03/2018)
WATFORD HIGH STREET (2) 2013 LIMITED (until 07/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENCE JEREMY BECK | Feb 1969 | British | Director | 2013-06-07 | CURRENT |
MR DANIEL CHARLES BERKO | Feb 1982 | British | Director | 2013-10-11 | CURRENT |
MR JONATHAN RUSSELL BECK | Oct 1967 | British | Director | 2014-10-02 UNTIL 2018-10-10 | RESIGNED |
MR BARRY ALEXANDER BECK | Aug 1943 | British | Director | 2013-06-07 UNTIL 2014-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
116 Green White Brom 2018 Limited | 2018-05-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Laurence Jeremy Beck | 2016-04-06 | 2/1969 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |