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.
| Office Address | 40-42 Waterford Road |
| Town | London |
| Post code | SW6 2DR |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 05 August 2019
Position: Director
Appointed: 05 August 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
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 |
address | Free Download (1 page) |
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