Introduction
Watch Company
W
WATERCASTLE CENTRUM LTD
WATERCASTLE CENTRUM LTD is an active company incorporated on 17 February 2025 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 CENTRUM LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16257518
LTD Company
Age
1 Years
Incorporated 17 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 November 2026
Period: 17 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
69 Watermint Quay Craven Walk London, N16 6DN,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Jun 25
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 17 Feb 2025
FRANKEL, Yacob
Watermint Quay, LondonN16 6DN
Born June 1977
Director
17 Feb 2025
Active
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 17 Feb 2025
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
17 Feb 2025
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 17 Feb 2025
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
17 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025