Waterpark Friendship Limited LONDON


Waterpark Friendship started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06081938. The Waterpark Friendship company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The firm has 3 directors, namely Michael B., Samuel N. and Robert O.. Of them, Samuel N., Robert O. have been with the company the longest, being appointed on 23 March 2020 and Michael B. has been with the company for the least time - from 1 February 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Tamara S. who worked with the the firm until 23 March 2020.

Waterpark Friendship Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06081938
Date of Incorporation Mon, 5th Feb 2007
Industry Activities of religious organizations
End of financial Year 24th February
Company age 17 years old
Account next due date Fri, 24th Nov 2023 (157 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Michael B.

Position: Director

Appointed: 01 February 2022

Samuel N.

Position: Director

Appointed: 23 March 2020

Robert O.

Position: Director

Appointed: 23 March 2020

Tamara S.

Position: Secretary

Appointed: 05 February 2007

Resigned: 23 March 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2007

Resigned: 05 February 2007

Rachel S.

Position: Director

Appointed: 05 February 2007

Resigned: 23 March 2020

Jacob S.

Position: Director

Appointed: 05 February 2007

Resigned: 28 February 2022

Tamara S.

Position: Director

Appointed: 05 February 2007

Resigned: 23 March 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As we established, there is Michael B. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Samuel N. This PSC and has 25-50% voting rights. Moving on, there is Robert O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Michael B.

Notified on 1 February 2022
Nature of control: 25-50% voting rights

Samuel N.

Notified on 23 March 2020
Nature of control: 25-50% voting rights

Robert O.

Notified on 23 March 2020
Nature of control: 25-50% voting rights

Jacob S.

Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control: 25-50% voting rights

Rachel S.

Notified on 6 April 2016
Ceased on 23 March 2020
Nature of control: 25-50% voting rights

Tamara S.

Notified on 6 April 2016
Ceased on 23 March 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 27th, November 2023
Free Download (13 pages)

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