About

Registered Number: 08003458
Date of Incorporation: 23/03/2012 (7 years and 6 months ago)
Company Status: Active
Registered Address: 43 Water Lane, Flat 4, London, E15 4NL,

 

43 Water Lane Freehold Ltd was founded on 23 March 2012 and has its registered office in London. We don't know the number of employees at this company. Boateng, Edward Owusu, Boateng, Edward Owusu, Sami, Rizmee, Walsh, Ingrid, Rutter, Andrew Patrick are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOATENG, Edward Owusu 23 March 2012 - 1
SAMI, Rizmee 23 March 2012 - 1
RUTTER, Andrew Patrick 23 March 2012 16 June 2017 1
Secretary Name Appointed Resigned Total Appointments
BOATENG, Edward Owusu 30 December 2014 - 1
WALSH, Ingrid 23 March 2012 30 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Owusu Boateng/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 March 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 01 April 2018
AD01 - Change of registered office address 21 January 2018
AA - Annual Accounts 28 December 2017
TM01 - Termination of appointment of director 02 December 2017
TM01 - Termination of appointment of director 02 December 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 30 March 2015
AP03 - Appointment of secretary 30 December 2014
TM02 - Termination of appointment of secretary 30 December 2014
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 13 December 2014
AR01 - Annual Return 04 May 2014
CH01 - Change of particulars for director 04 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 10 June 2013
NEWINC - New incorporation documents 23 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.