Waterbeach Land Ltd LONDON


Waterbeach Land Ltd is a private limited company that can be found at The Plaza, 535 Kings Road, London SW10 0SZ. Incorporated on 2020-10-26, this 3-year-old company is run by 4 directors.
Director Corinne B., appointed on 26 October 2020. Director Philip L., appointed on 26 October 2020. Director Nicholas M., appointed on 26 October 2020.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-10-25 and the deadline for the following filing is 2024-11-08. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Waterbeach Land Ltd Address / Contact

Office Address The Plaza
Office Address2 535 Kings Road
Town London
Post code SW10 0SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12972962
Date of Incorporation Mon, 26th Oct 2020
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Corinne B.

Position: Director

Appointed: 26 October 2020

Philip L.

Position: Director

Appointed: 26 October 2020

Nicholas M.

Position: Director

Appointed: 26 October 2020

Jeremy P.

Position: Director

Appointed: 26 October 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Titus Development (Cambridge) Limited from Cambridge, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Winthorpe Partners Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Titus Development (Cambridge) Limited

Pegasus House Pembroke Avenue, Waterbeach, Cambridge, CB22 4PG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12959920
Notified on 26 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Winthorpe Partners Ltd

The Plaza 535 Kings Road, London, SW10 0SZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12955085
Notified on 26 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023
Free Download (8 pages)

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