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MA WATERSIDE 1 LIMITED - 89 Wardour Street, London, W1F 0UB, England, United Kingdom
Company Information
- Company registration number
- 11824745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 89 Wardour Street
- London
- W1F 0UB
- England 89 Wardour Street, London, W1F 0UB, England UK
Management
- Managing Directors
- MARKS, David Benjamin
- MARKS, Michael Daniel
- SELBY, Richard Grant
- BROWN, Daniel Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-13
- Age Of Company 2019-02-13 5 years
- SIC/NACE
- 64306
Ownership
- Beneficial Owners
- Be Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BE PROPCO 4 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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MA WATERSIDE 1 LIMITED Company Description
- MA WATERSIDE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 11824745. Its current trading status is "live". It was registered 2019-02-13. It was previously called BE PROPCO 4 LIMITED. It has declared SIC or NACE codes as "64306". It has 4 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 89 Wardour Street .
Get MA WATERSIDE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ma Waterside 1 Limited - 89 Wardour Street, London, W1F 0UB, England, United Kingdom
- 2019-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-07-10) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01
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capital-allotment-shares (2024-03-07) - SH01
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resolution (2024-02-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-08-28) - AP01
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memorandum-articles (2024-02-17) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-10) - AA
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legacy (2024-07-10) - PARENT_ACC
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legacy (2024-07-10) - GUARANTEE2
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termination-director-company-with-name-termination-date (2024-08-27) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-11) - CS01
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capital-allotment-shares (2023-11-08) - SH01
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change-person-director-company-with-change-date (2023-12-15) - CH01
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capital-allotment-shares (2023-07-20) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-22) - AA
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legacy (2023-05-09) - PARENT_ACC
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legacy (2023-05-09) - AGREEMENT2
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legacy (2023-05-09) - GUARANTEE2
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-07) - CH01
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confirmation-statement-with-updates (2022-10-11) - CS01
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legacy (2022-04-19) - PARENT_ACC
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legacy (2022-04-19) - GUARANTEE2
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legacy (2022-04-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-16) - AA
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confirmation-statement-with-updates (2021-10-11) - CS01
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change-person-director-company-with-change-date (2021-06-17) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-12) - CS01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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capital-allotment-shares (2020-12-31) - SH01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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incorporation-company (2019-02-13) - NEWINC
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change-account-reference-date-company-current-shortened (2019-03-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01
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resolution (2019-05-07) - RESOLUTIONS