OpenCompanies

Wateredge (Woking) Ltd

Company number
11343622
Status
Active
Type
Private Limited Company
Incorporated
3 May 2018
Nature of business
Buying and selling of own real estate

Registered office

Co 32 Castlewood Road
London
N16 6DW

Previous names

  • Finesse Restaurant Limited (until 10 Mar 2020)
  • Wokingham Sub Co Ltd (until 26 May 2020)

Officers

NameRoleAppointedResigned
SILVER, Jacob Director 1 Mar 2021 10 May 2021
SILVER, Jacob Director 2 Jan 2021 8 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Jack Frankel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2020
Mr Jacob Silver Right To Appoint And Remove Directors 1 Mar 2021 10 May 2021
Mr Jacob Silver Right To Appoint And Remove Directors 2 Jan 2021 8 Jan 2021
Portland Limited Right To Appoint And Remove Directors 26 May 2020 23 Jun 2020
Edgewater (Wokingham) Ltd Right To Appoint And Remove Directors 9 Mar 2020 26 May 2020
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2018 9 Mar 2020

Accounts

Year ended Net assets Employees
31 May 2025 -£111,344 0
31 May 2024 -£144,653 0
31 May 2023 -£136,187 0
31 May 2022 -£130,434 0
31 May 2021 -£136,882 0
31 May 2020 Dormant £1 -
31 May 2019 Dormant £1 -

Connections

Registered address

834 companies are registered at this address - likely a registration agent.

Data