OpenCompanies

40 Waterford Road Sw6 Limited

Company number
12138331
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2019
Nature of business
Residents property management

Registered office

40-42 Waterford Road
London
SW6 2DR

Control

NameNature of controlNotifiedCeased
Mr Christopher Peter Girolami Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Sep 2019 1 Sep 2020
Paola Belli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Sep 2019 9 Sep 2022
Mr Gauthier Lambert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Aug 2019 9 Sep 2022
Miss Olimpia Ades Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2022
Mr Henry Polson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2020
Veronica Mary Blom Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Sep 2019
Mr Oeds Pieter Blom Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Sep 2019

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £3 £3
31 Aug 2024 Dormant £3 £3
31 Aug 2023 Dormant £3 £3
31 Aug 2022 Dormant £3 £3
31 Aug 2021 Dormant £3 £3
31 Aug 2020 Dormant £3 -

Data