WATER ILEX 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWATER ILEX 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14016089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATER ILEX 2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WATER ILEX 2 LIMITED located?

    Registered Office Address
    69 Watermint Quay
    N16 6DN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATER ILEX 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WATER ILEX 2 LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for WATER ILEX 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Helen Church as a secretary on Apr 02, 2023

    2 pagesAP03

    Registration of charge 140160890001, created on Jul 04, 2022

    4 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 31, 2022

    Statement of capital on Mar 31, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of WATER ILEX 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURCH, Helen
    Finchampstead Road
    Finchampstead
    RG40 3LA Wokingham
    386
    England
    Secretary
    Finchampstead Road
    Finchampstead
    RG40 3LA Wokingham
    386
    England
    307446300001
    FRESHWATER, Alexander Mordecai
    Basing Hill
    NW11 8TE London
    13
    England
    Director
    Basing Hill
    NW11 8TE London
    13
    England
    EnglandAmericanCompany Director290623590001
    SCHNECK, Hersch
    Watermint Quay
    N16 6DN London
    69
    England
    Director
    Watermint Quay
    N16 6DN London
    69
    England
    EnglandBritishCompany Director53087270003

    Who are the persons with significant control of WATER ILEX 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watercrown Group Limited
    Watermint Quay
    N16 6DN London
    69
    England
    Mar 31, 2022
    Watermint Quay
    N16 6DN London
    69
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11764020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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