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Ma Waterside 1 Limited LONDON

Ma Waterside 1 Limited is a private limited company that can be found at 89 Wardour Street, London W1F 0UB. Incorporated on 2019-02-13, this 6-year-old company is run by 4 directors.
Director Daniel B., appointed on 28 August 2024. Director Michael M., appointed on 13 February 2019. Director David M., appointed on 13 February 2019.
The company is categorised as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306). According to CH database there was a name change on 2019-05-07 and their previous name was Be Propco 4 Limited.
The last confirmation statement was filed on 2023-10-11 and the deadline for the subsequent filing is 2024-10-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ma Waterside 1 Limited Address / Contact

Office Address 89 Wardour Street
Town London
Post code W1F 0UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11824745
Date of Incorporation Wed, 13th Feb 2019
Industry Activities of real estate investment trusts
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (412 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Daniel B.

Position: Director

Appointed: 28 August 2024

Michael M.

Position: Director

Appointed: 13 February 2019

David M.

Position: Director

Appointed: 13 February 2019

Richard S.

Position: Director

Appointed: 13 February 2019

Jason B.

Position: Director

Appointed: 13 February 2019

Resigned: 27 August 2024

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Be Midco Limited from London, England. This PSC is classified as "a company 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.

Be Midco Limited

89 Wardour Street, London, W1F 0UB, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11190978
Notified on 13 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Be Propco 4 May 7, 2019

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Capital declared on Wed, 18th Dec 2024: 75782136.00 GBP
filed on: 18th, December 2024 		Free Download (3 pages)

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