Watermelon House Limited LONDON


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.

Watermelon House Limited Address / Contact

Office Address C/o Archer Associates Churchill House
Office Address2 120 Bunns Lane
Town London
Post code NW7 2AS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Willem M.

Position: Director

Appointed: 18 February 2019

Antony G.

Position: Director

Appointed: 18 February 2019

Antony G.

Position: Secretary

Appointed: 18 February 2019

Howard A.

Position: Director

Appointed: 18 February 2019

Resigned: 18 February 2019

Alexandra A.

Position: Secretary

Appointed: 18 February 2019

Resigned: 18 February 2019

People with significant control

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

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/02/17
filed on: 5th, March 2020
Free Download (5 pages)

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