Wallington Waterside Ltd

General information

Name:

Wallington Waterside Limited

Office Address:

5 North End Road NW11 7RJ London

Number: 09846197

Incorporation date: 2015-10-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 5 North End Road, London NW11 7RJ Wallington Waterside Ltd is classified as a Private Limited Company registered under the 09846197 Companies House Reg No. The company was started 9 years ago. The firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Wallington Waterside Limited filed its account information for the period up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-10-18.

The following business owes its accomplishments and unending improvement to a group of two directors, who are Samuel P. and Chaim P., who have been overseeing the firm since 2015-10-28. At least one limited company has been appointed as a director, specifically Hallswelle Secretaries Ltd.

The companies with significant control over this firm are as follows: Ergan Sarl owns over 3/4 of company shares. This business can be reached in Howald at Rue Des Scillas, 2529 Howald.

Financial data based on annual reports

Company staff

Hallswelle Secretaries Ltd

Role: Corporate Director

Appointed: 04 July 2018

Address: North End Road, London, NW11 7RJ, England

Latest update: 22 May 2024

Samuel P.

Role: Director

Appointed: 28 October 2015

Latest update: 22 May 2024

Chaim P.

Role: Director

Appointed: 28 October 2015

Latest update: 22 May 2024

People with significant control

Ergan Sarl
Address: 45 Rue Des Scillas, 2529 Howald, Howald, Luxembourg
Legal authority Luxembourg
Legal form Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 28 October 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/18 (CS01)
filed on: 24th, October 2023
confirmation statement
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
8
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