Watermelon House Limited is a private limited company situated at C/O Archer Associates Churchill House, 120 Bunns Lane, London NW7 2AS. Incorporated on 2019-02-18, this 1-year-old company is run by 2 directors and 1 secretary.
Director Willem M., appointed on 18 February 2019. Director Antony G., appointed on 18 February 2019.
Switching the focus to secretaries, we can mention: Antony G., appointed on 18 February 2019.
The company is officially classified as "hairdressing and other beauty treatment" (SIC code: 96020).
The latest confirmation statement was sent on 2020-02-17 and the date for the subsequent filing is 2021-03-31.
| Office Address | C/o Archer Associates Churchill House |
| Office Address2 | 120 Bunns Lane |
| Town | London |
| Post code | NW7 2AS |
| Country of origin | United Kingdom |
| Registration Number | 11831426 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Thu, 18th Feb 2021 (190 days left) |
| Next confirmation statement due date | Wed, 31st Mar 2021 (2021-03-31) |
| Last confirmation statement dated | Mon, 17th Feb 2020 |
Position: Director
Appointed: 18 February 2019
Position: Director
Appointed: 18 February 2019
Position: Secretary
Appointed: 18 February 2019
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Antony G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alexandra A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Howard A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Antony G.
| Notified on | 18 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexandra A.
| Notified on | 18 February 2019 |
| Ceased on | 18 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard A.
| Notified on | 18 February 2019 |
| Ceased on | 18 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020/02/17 filed on: 5th, March 2020 |
confirmation statement | Free Download (5 pages) |
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