Waterside Way Limited (registration number 09557258) is a private limited company created on 2015-04-23 originating in England. This business can be found at 7 Crane Heights, Waterside Way, London N17 9GE. Waterside Way Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name Waterside Way Limited
Number 09557258
Date of Incorporation: 23rd April 2015
End of financial year: 28 September
Address: 7 Crane Heights, Waterside Way, London, N17 9GE
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the company, we can name: Michael P. (appointed on 23 April 2015), John P. (appointment date: 23 April 2015). 1 secretary is also present: Nigel F. (appointed on 01 May 2023). The official register indexes 3 persons of significant control, namely: Lee Valley Estates Limited can be found at 3 Hanbury Drive, E11 1GA Leytonstone, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jon P. has 1/2 or less of shares, 1/2 or less of voting rights, Michael P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30
Current Assets 281,893
Number Shares Allotted 100
Shareholder Funds -7,435
Tangible Fixed Assets 1,597,778

People with significant control

Lee Valley Estates Limited
1 October 2019
Address Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11440447
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jon P.
6 April 2016 - 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Michael P.
6 April 2016 - 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/10/15
filed on: 9th, November 2023 | confirmation statement
Free Download (3 pages)

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