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Wateredge (Woking) LTD
Adresa
C/O 32 Castlewood Road
London
N16 6DW
VAT ID (DIČ) no VAT ID available
Company No. 11343622 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Wokingham SUB CO LTD
  • Finesse Restaurant Limited
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    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Frankel, Jack Status: Active Notified: 23/06/2020 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Edgewater (Wokingham) Ltd Status: Ceased Notified: 09/03/2020 Ceased: 26/05/2020 Companies House Number: 10334447 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Fd Secretarial Ltd Status: Ceased Notified: 03/05/2018 Ceased: 09/03/2020 Companies House Number: 09361466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portland Limited Status: Ceased Notified: 26/05/2020 Ceased: 23/06/2020 Companies House Number: 03308182 Nature of Control
  • Right to appoint and remove directors
    •
    Silver, Jacob Status: Ceased Notified: 02/01/2021 Ceased: 08/01/2021 Date of Birth: 10/1981 Nature of Control
  • Right to appoint and remove directors
    •
    Silver, Jacob Status: Ceased Notified: 01/03/2021 Ceased: 10/05/2021 Date of Birth: 10/1981 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Frankel, Jack London, England Status: Active Notified: 09/03/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Silver, Jacob London, England Status: Ceased Notified: 02/01/2021 Ceased: 08/01/2021 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British