Introduction
Watch Company
W
WATERLOO HOUSE 288 LTD
WATERLOO HOUSE 288 LTD is an active company incorporated on 2 April 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. WATERLOO HOUSE 288 LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16360925
LTD Company
Age
1 Years
Incorporated 2 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 January 2027
Period: 2 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
69 Watermint Quay Craven Walk London, N16 6DN,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRESHWATER, Alexander Mordecai
ActiveBasing Hill, LondonNW11 8TE
Born June 1971
Director
Appointed 21 Jul 2025
FRESHWATER, Alexander Mordecai
Basing Hill, LondonNW11 8TE
Born June 1971
Director
21 Jul 2025
Active
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 02 Apr 2025
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
02 Apr 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
69 Watermint Quay, Craven Walk, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2025
Waterlooville Estates Limited
69 Watermint Quay, Craven Walk, LondonN16 6DN
Ownership of shares 75 to 100 percent
01 Oct 2025
Active
Watercrown Group Limited
CeasedWatermint 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 02 Apr 2025
Ceased 01 Oct 2025
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
02 Apr 2025
Ceased 01 Oct 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2025
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2025