Introduction
Watch Company
W
WATERCASTLE DUNMOW LIMITED
WATERCASTLE DUNMOW LIMITED is an active company incorporated on 8 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WATERCASTLE DUNMOW LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15708135
LTD Company
Age
1 Years
Incorporated 8 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2026
Period: 8 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 11 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
69 Watermint Quay Craven Walk London, N16 6DN,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANKEL, Yacob
ActiveWatermint Quay, LondonN16 6DN
Born June 1977
Director
Appointed 08 May 2024
FRANKEL, Yacob
Watermint Quay, LondonN16 6DN
Born June 1977
Director
08 May 2024
Active
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 08 May 2024
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
08 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Watercastle Ltd
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 08 May 2024
Watercastle Ltd
Watermint Quay, LondonN16 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024