Watergem Limited (registration number 09457773) is a private limited company legally formed on 2015-02-25 in England. This enterprise is registered at 19 Leyden Street, London E1 7LE. Watergem Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Watergem Limited |
| Number | 09457773 |
| Date of Incorporation: | Wed, 25th Feb 2015 |
| End of financial year: | 28 February |
| Address: | 19 Leyden Street, London, E1 7LE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
The official register lists 5 persons of significant control, namely: Cfs Secretaries Limited can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nuala T. has substantial control or influence, Chalfen Nominees Limited can be reached at Leyden Street, E1 7LE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - | - |
People with significant control
Cfs Secretaries Limited
15 March 2024
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
15 March 2024
| Nature of control: |
significiant influence or control |
Chalfen Nominees Limited
30 June 2016 - 15 March 2024
| Address | 19 Leyden Street, London, E1 7LE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03140482 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan R.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% shares |
Jonathan P.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-05-09 filed on: 9th, May 2023 | confirmation statement |
Free Download
(3 pages)
|
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