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 - LONDON

This company is listed in the following categories:
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)

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

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