46 And 48-50 High Street Watford 2017 Limited LONDON


46 And 48-50 High Street Watford 2017 Limited is a private limited company registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. Incorporated on 2017-12-15, this 7-year-old company is run by 2 directors.
Director Laurence B., appointed on 15 December 2017. Director Daniel B., appointed on 15 December 2017.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-12-14 and the due date for the next filing is 2023-12-28. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

46 And 48-50 High Street Watford 2017 Limited Address / Contact

Office Address Quadrant House, Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11113584
Date of Incorporation Fri, 15th Dec 2017
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (558 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Laurence B.

Position: Director

Appointed: 15 December 2017

Daniel B.

Position: Director

Appointed: 15 December 2017

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is 154 Commercial Road Portsmouth 2018 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Darren W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Laurence B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

154 Commercial Road Portsmouth 2018 Limited

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 11469906
Notified on 5 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Darren W.

Notified on 15 December 2017
Ceased on 5 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Laurence B.

Notified on 15 December 2017
Ceased on 5 March 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sat, 22nd Feb 2025
filed on: 24th, February 2025
Free Download (4 pages)

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