General information

Name:

Aquaboulevard Ltd

Office Address:

26 St. John Street EC1M 4AY London

Number: 02467614

Incorporation date: 1990-02-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquaboulevard Limited can be found at 26 St. John Street, in London. The zip code is EC1M 4AY. Aquaboulevard has been present on the market since the firm was started on 1990-02-06. The reg. no. is 02467614. This business's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The most recent annual accounts were submitted for the period up to 2022-10-30 and the most current confirmation statement was filed on 2023-02-06.

The data at our disposal detailing this enterprise's MDs implies that there are three directors: Christopher G., Alexander H. and Trevor G. who became members of the Management Board on 2019-02-14, 1994-09-20 and 1991-05-29.

The companies that control this firm include: St. John Newco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. John Street, EC1M 4AY and was registered as a PSC under the registration number 14048192.

Company staff

Christopher G.

Role: Director

Appointed: 14 February 2019

Latest update: 29 January 2024

Alexander H.

Role: Director

Appointed: 20 September 1994

Latest update: 29 January 2024

Trevor G.

Role: Director

Appointed: 29 May 1991

Latest update: 29 January 2024

People with significant control

St. John Newco Limited
Address: 26 St. John Street, London, EC1M 4AY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14048192
Notified on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trevor G.
Notified on 6 April 2016
Ceased on 14 March 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alexander H.
Notified on 6 April 2016
Ceased on 14 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-10-30 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
34
Company Age

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