MA WATERSIDE 1 LIMITED
Overview
| Company Name | MA WATERSIDE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11824745 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MA WATERSIDE 1 LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is MA WATERSIDE 1 LIMITED located?
| Registered Office Address | 89 Wardour Street W1F 0UB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MA WATERSIDE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BE PROPCO 4 LIMITED | Feb 13, 2019 | Feb 13, 2019 |
What are the latest accounts for MA WATERSIDE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MA WATERSIDE 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for MA WATERSIDE 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 11, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Daniel Anthony Brown as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Marshall Blank as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 118247450003, created on Mar 07, 2024 | 37 pages | MR01 | ||||||||||||||
Registration of charge 118247450004, created on Mar 07, 2024 | 44 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Director's details changed for Mr Michael Daniel Marks on Dec 14, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2023
| 3 pages | SH01 | ||||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||||||
Who are the officers of MA WATERSIDE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Daniel Anthony | Director | Wardour Street W1F 0UB London 89 England | England | British | 140107160004 | |||||
| MARKS, David Benjamin | Director | Wardour Street W1F 0UB London 89 England | England | British | 141674900004 | |||||
| MARKS, Michael Daniel | Director | Wardour Street W1F 0UB London 89 England | England | British | 155565220005 | |||||
| SELBY, Richard Grant | Director | Wardour Street W1F 0UB London 89 England | England | British | 44845820022 | |||||
| BLANK, Jason Marshall | Director | Wardour Street W1F 0UB London 89 England | United Kingdom | British | 141674910003 |
Who are the persons with significant control of MA WATERSIDE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Midco Limited | Feb 13, 2019 | Wardour Street W1F 0UB London 89 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0