Introduction
Watch Company
W
WATER MEWS LIMITED
WATER MEWS LIMITED is an active company incorporated on 23 November 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WATER MEWS LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15304532
LTD Company
Age
2 Years
Incorporated 23 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 23 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 26 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
WATERCROWN TWYFORD 1 LIMITED
From: 23 November 2023To: 21 November 2024
Address
69 Watermint Quay London, N16 6DN,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRESHWATER, Alexander Mordecai
ActiveWatermint Quay, LondonN16 6DN
Born June 1971
Director
Appointed 23 Nov 2023
FRESHWATER, Alexander Mordecai
Watermint Quay, LondonN16 6DN
Born June 1971
Director
23 Nov 2023
Active
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 23 Nov 2023
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
23 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Watercrown Group Limited
ActiveWatermint Quay, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2023
Watercrown Group Limited
Watermint Quay, LondonN16 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2023
Active
Filing History
7
Description
Type
Date Filed
Document
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
21 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2024