Firewater Investments Limited

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General information

Name:

Firewater Investments Ltd

Office Address:

Unit 33 Cumberland Business Park 17 Cumberland Avenue Park Royal NW10 7RT London

Number: 05808763

Incorporation date: 2006-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05808763 18 years ago, Firewater Investments Limited is categorised as a Private Limited Company. The business current office address is Unit 33 Cumberland Business Park 17 Cumberland Avenue, Park Royal London. This company's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business most recent accounts were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was released on 2023-10-31.

Our database describing the company's members shows us that there are two directors: Bernard K. and Laurence M. who became a part of the team on July 24, 2012 and May 8, 2006. To provide support to the directors, this particular company has been utilizing the expertise of Laurence M. as a secretary since 2012.

Financial data based on annual reports

Company staff

Bernard K.

Role: Director

Appointed: 24 July 2012

Latest update: 22 February 2024

Laurence M.

Role: Secretary

Appointed: 24 July 2012

Latest update: 22 February 2024

Laurence M.

Role: Director

Appointed: 08 May 2006

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Glenthorpe Management Limited owns over 3/4 of company shares. This business can be reached in Park Royal at Cumberland Business Park, 17 Cumberland Avenue, NW10 7RT, London and was registered as a PSC under the registration number 03001599.

Glenthorpe Management Limited
Address: Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 03001599
Notified on 27 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 26 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 September 2014
Annual Accounts 13 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 13 June 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 December 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 43390 : Other building completion and finishing
18
Company Age

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