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116A WATFORD HIGH STREET 2013 LIMITED

Active
08560498·incorporated 2013-06-07

116A WATFORD HIGH STREET 2013 LIMITED is an active UK private limited company, incorporated on 7 June 2013 at Companies House (number 08560498; OpenRegistry canonical ID GB-08560498-116a-watford-high-street-2013-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-07
Registered Address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

116A WATFORD HIGH STREET 2013 LIMITED has 2 persons with significant control on file:

  • Mr Laurence Jeremy Beck born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • 116 Green White Brom 2018 Limited (England And Wales reg. 11317910). Notified 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

116A WATFORD HIGH STREET 2013 LIMITED has previously traded as:

  • WATFORD HIGH STREET (2) 2013 LIMITED (until 2018-03-07)

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