OpenRegistry
Companies House/Wembley/Company profile

7, 8, 9 WATERSIDE CLOSE PROPERTY MANAGEMENT LIMITED

Active
12421927·incorporated 2020-01-23

7, 8, 9 WATERSIDE CLOSE PROPERTY MANAGEMENT LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 23 January 2020 at Companies House (number 12421927; OpenRegistry canonical ID GB-12421927-7-8-9-waterside-close-property-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 12,030 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2020-01-23
Registered Address
7 WATERSIDE CLOSE, WEMBLEY, HA9 9PB, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

7, 8, 9 WATERSIDE CLOSE PROPERTY MANAGEMENT LIMITED has 6 persons with significant control on file:

  • Mr Tiago Ruiz born 1980 resident in England, British national. Notified 2020-01-23.
    • Holds 25–50% of voting rights
  • Mr Márcio Silveira born 1979 resident in England, British national. Notified 2020-01-23.
    • Has significant influence or control
  • Mr Victor Londono born 1978 resident in England, British national. Notified 2020-01-23.
    • Has significant influence or control
  • Mrs Wioleta Londono born 1982 resident in England, British national. Notified 2020-01-23.
    • Holds 25–50% of voting rights
  • Ms Annarita Ciarfaglia born 1991 resident in England, Italian national. Notified 2023-02-04.
    • Right To Appoint And Remove Directors As Trust
  • Ms Ira Ruiz Rabadan born 1985 resident in England, Spanish national. Notified 2023-02-04.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Jay Patel born 1981 resident in England, British national. Notified 2020-01-23. Ceased 2023-02-04.
    • Holds 25–50% of voting rights
  • Miss Sarah Desmond born 1985 resident in England, British national. Notified 2020-01-23. Ceased 2022-08-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Wembley: