WATERGEM LIMITED - LONDON


Company Profile Company Filings

Overview

WATERGEM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATERGEM LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: 09457773. The accounts status is DORMANT and accounts are next due on 30/11/2024.

WATERGEM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHALFEN SECRETARIES LIMITED Corporate Secretary 2015-02-25 CURRENT
LISA MARY YOUNG Dec 1964 British Director 2021-11-13 CURRENT
MRS EMMA JAYNE MARTIN Feb 1978 British Director 2018-11-13 UNTIL 2021-11-13 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2015-02-25 UNTIL 2018-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nuala Thornton 2024-03-15 8/1967 Doncaster   Significant influence or control
Cfs Secretaries Limited 2024-03-15 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chalfen Nominees Limited 2016-06-30 - 2024-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alan Charles Rutland 2016-06-30 - 2016-06-30 2/1957 London   Ownership of shares 25 to 50 percent
Jonathan Gardner Purdon 2016-06-30 - 2016-06-30 1/1966 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGELSTAR PROPERTIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
SHE I Y LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NORTHDEAN LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AQUASHOP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COASTBRAND LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SEARUSH LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AQUASCOPE LIMITED LONDON Active DORMANT 99999 - Dormant Company
MASTERSAVE LIMITED LONDON Active DORMANT 99999 - Dormant Company
NORTHCRAFT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
REEFSTONE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SHINECREST LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WATERPRIME LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PEARLSTAND LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINESTAR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WAVEMEAD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AMBERSTREAM LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AMBERVINE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AMBERMAST LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GLOBALSHORE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WATERGEM LIMITED 2024-03-06 28-02-2024 £1 equity
Dormant Company Accounts - WATERGEM LIMITED 2023-03-03 28-02-2023 £1 equity
Dormant Company Accounts - WATERGEM LIMITED 2022-03-04 28-02-2022 £1 equity
Dormant Company Accounts - WATERGEM LIMITED 2021-04-29 28-02-2021 £1 equity
Dormant Company Accounts - WATERGEM LIMITED 2020-03-05 28-02-2020 £1 equity
Dormant Company Accounts - WATERGEM LIMITED 2019-03-06 28-02-2019 £1 equity
Dormant Company Accounts - WATERGEM LIMITED 2018-03-08 28-02-2018 £1 equity
Dormant Company Accounts - WATERGEM LIMITED 2017-03-04 28-02-2017 £1 equity
Dormant Company Accounts - WATERGEM LIMITED 2016-03-02 28-02-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIGMORE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WIGMORE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WINNINGTON RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
X3DMEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
EASTEAM HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHANTI TREATMENT ROOM LTD LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
ROCK HERO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHERUSCI LTD LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
BSI SCHOOL INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FONDAZIONE OLMAR LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.