Founded in 1990, Aquaboulevard, classified under reg no. 02467614 is an active company. Currently registered at 26 St. John Street EC1M 4AY, London the company has been in the business for 34 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-30.
The company has 3 directors, namely Christopher G., Alexander H. and Trevor G.. Of them, Trevor G. has been with the company the longest, being appointed on 29 May 1991 and Christopher G. has been with the company for the least time - from 14 February 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicola C. who worked with the the company until 10 May 1994.
| Office Address | 26 St. John Street |
| Town | London |
| Post code | EC1M 4AY |
| Country of origin | United Kingdom |
| Registration Number | 02467614 |
| Date of Incorporation | Tue, 6th Feb 1990 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 34 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 20 September 1994
Position: Director
Appointed: 29 May 1991
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is St. John Newco Limited from London, United Kingdom. This PSC is categorised 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. The second entity in the persons with significant control register is Trevor G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Alexander H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
St. John Newco Limited
26 St. John Street, London, EC1M 4AY, 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 | 14048192 |
| Notified on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trevor G.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alexander H.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-10-30 filed on: 28th, July 2023 |
accounts | Free Download (7 pages) |
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