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 5-year-old company is run by 4 directors.
Director Michael M., appointed on 13 February 2019. Director David M., appointed on 13 February 2019. Director Richard S., 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.
| Office Address | 89 Wardour Street |
| Town | London |
| Post code | W1F 0UB |
| Country of origin | United Kingdom |
| 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 | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| 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 |
Position: Director
Appointed: 13 February 2019
Position: Director
Appointed: 13 February 2019
Position: Director
Appointed: 13 February 2019
Position: Director
Appointed: 13 February 2019
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 |
| Be Propco 4 | May 7, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 118247450004, created on Thu, 7th Mar 2024 filed on: 8th, March 2024 |
mortgage | Free Download (44 pages) |
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