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.
| Office Address | Quadrant House, Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 15 December 2017
Position: Director
Appointed: 15 December 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 22nd Feb 2025 filed on: 24th, February 2025 |
confirmation statement | Free Download (4 pages) |
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