116a Watford High Street 2013 Limited

General information

Name:

116a Watford High Street 2013 Ltd

Office Address:

Quadrant House Floor 6 4 Thomas More Square E1W 1YW London

Number: 08560498

Incorporation date: 2013-06-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 116a Watford High Street 2013 Limited company has been operating in this business for eleven years, as it's been established in 2013. Registered with number 08560498, 116a Watford High Street 2013 was set up as a Private Limited Company located in Quadrant House Floor 6, London E1W 1YW. The firm listed name switch from Watford High Street (2) 2013 to 116a Watford High Street 2013 Limited came on Wednesday 7th March 2018. This enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 116a Watford High Street 2013 Ltd reported its latest accounts for the period that ended on 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-05-10.

When it comes to the following firm's executives data, since Friday 11th October 2013 there have been two directors: Daniel B. and Laurence B..

  • Previous company's names
  • 116a Watford High Street 2013 Limited 2018-03-07
  • Watford High Street (2) 2013 Limited 2013-06-07

Company staff

Daniel B.

Role: Director

Appointed: 11 October 2013

Latest update: 13 April 2024

Laurence B.

Role: Director

Appointed: 07 June 2013

Latest update: 13 April 2024

People with significant control

Executives who control the firm include: Laurence B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. 116 Green White Brom 2018 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the registration number 11317910.

Laurence B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
116 Green White Brom 2018 Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, 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 11317910
Notified on 29 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-05-10 (CS01)
filed on: 11th, May 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
  • 68100 : Buying and selling of own real estate
10
Company Age

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