40 Waterford Road Sw6 Limited LONDON


40 Waterford Road Sw6 Limited is a private limited company that can be found at 40-42 Waterford Road, London SW6 2DR. Incorporated on 2019-08-05, this 1-year-old company is run by 3 directors.
Director Henry P., appointed on 01 September 2020. Director Gauthier L., appointed on 05 August 2019. Director Oeds B., appointed on 05 August 2019.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2020-09-01 and the due date for the subsequent filing is 2021-09-15.

40 Waterford Road Sw6 Limited Address / Contact

Office Address 40-42 Waterford Road
Town London
Post code SW6 2DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12138331
Date of Incorporation Mon, 5th Aug 2019
Industry Residents property management
End of financial Year 31st August
Company age 2 years old
Account next due date Wed, 5th May 2021 (64 days left)
Next confirmation statement due date Wed, 15th Sep 2021 (2021-09-15)
Last confirmation statement dated Tue, 1st Sep 2020

Company staff

Henry P.

Position: Director

Appointed: 01 September 2020

Gauthier L.

Position: Director

Appointed: 05 August 2019

Oeds B.

Position: Director

Appointed: 05 August 2019

Christopher G.

Position: Director

Appointed: 05 August 2019

Resigned: 01 September 2020

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As BizStats found, there is Henry P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gauthier L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paola B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry P.

Notified on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Gauthier L.

Notified on 5 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Paola B.

Notified on 13 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Oeds B.

Notified on 7 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Veronica B.

Notified on 13 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Christopher G.

Notified on 13 September 2019
Ceased on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom on Sat, 12th Sep 2020 to 40-42 Waterford Road London SW6 2DR
filed on: 12th, September 2020
Free Download (1 page)

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