107 HIGH STREET WATFORD 2017 LIMITED - LONDON


Company Profile Company Filings

Overview

107 HIGH STREET WATFORD 2017 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
107 HIGH STREET WATFORD 2017 LIMITED was incorporated 7 years ago on 16/02/2017 and has the registered number: 10623592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

107 HIGH STREET WATFORD 2017 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHARLES BERKO Feb 1982 British Director 2017-02-16 CURRENT
MR LAURENCE JEREMY BECK Feb 1969 British Director 2017-02-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Jeremy Beck 2017-02-16 2/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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WHITEHAVEN 2010 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENWICH 2012 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
READING 2012 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RUGBY 2012 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DORCHESTER 2012 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LABRINTH 2013 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METRO COURT WATFORD LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POOLE HIGH STREET 2013 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASPECT PROPERTY HOLDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MISS HONEY LOAN COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARSON HOLDINGS GROUP (BVI) LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active FULL None Supplied
ASPECT SECURITIES (WATFORD 3) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
READING (FRIAR STREET) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BALHAM (HIGH ROAD) LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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BANK MANDIRI (EUROPE) LIMITED LONDON ENGLAND Active FULL 64191 - Banks
BANNER CHEMICALS HOLDINGS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LOTUS INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 74990 - Non-trading company
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