20 Water Lane Limited HAMPTON


Founded in 2017, 20 Water Lane, classified under reg no. 10561555 is an active company. Currently registered at Milton House TW12 2LL, Hampton the company has been in the business for 3 years. Its financial year was closed on 31st January and its latest financial statement was filed on Thursday 31st January 2019.

The company has 2 directors, namely Gursawinder G., Neil F.. Of them, Neil F. has been with the company the longest, being appointed on 27 January 2017 and Gursawinder G. has been with the company for the least time - from 5 December 2017. As of 3 June 2020, there was 1 ex director - Georgina T.. There were no ex secretaries.

20 Water Lane Limited Address / Contact

Office Address Milton House
Office Address2 33a Milton Road
Town Hampton
Post code TW12 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10561555
Date of Incorporation Thu, 12th Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Sat, 31st Oct 2020 (150 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Mon, 25th Jan 2021 (2021-01-25)
Last confirmation statement dated Sat, 11th Jan 2020

Company staff

Gursawinder G.

Position: Director

Appointed: 05 December 2017

Neil F.

Position: Director

Appointed: 27 January 2017

Georgina T.

Position: Director

Appointed: 12 January 2017

Resigned: 11 December 2017

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Gursawinder G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sparstudio Ltd. that put Hampton, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Georgina H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gursawinder G.

Notified on 5 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Sparstudio Ltd.

Milton House 33a Milton Road, Hampton, TW12 2LL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 06900609
Notified on 26 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Georgina H.

Notified on 26 July 2017
Ceased on 11 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Neil F.

Notified on 26 July 2017
Ceased on 26 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-31
Balance Sheet
Debtors100100
Other Debtors100100
Other
Number Shares Issued Fully Paid 100
Par Value Share 1
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 11th January 2020
filed on: 6th, February 2020
Free Download (4 pages)

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