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AQUALAND PROPERTY LIMITED

AQUALAND PROPERTY LIMITED is an active private limited company, incorporated on 2 November 1994. The nature of the business is Non-trading company. The company's registered office is on Belsize Avenue, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. AQUALAND PROPERTY LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number02986077
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 20 41-43 BELSIZE AVENUE
Address Line 2HAMPSTEAD
Post TownLONDON
PostcodeNW3 4BN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
AQUALAND PROPERTY LIMITED

Directors

(The company's officers)
MR SCOTT MATTHEW FRANKLIN
(~58 year old British national)
FLAT 3, 36 NETHERHALL GARDENS HAMPSTEAD, LONDON, NW3 5TP
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/1994
MR WILLIAM KEITH MOSS
(~75 year old British national)
FLAT 4A, 4 LYNDHURST GARDENS, HAMPSTEAD, LONDON, NW3 5NR
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 23/12/1994
MR WILLIAM KEITH MOSS
(~75 year old British national)
FLAT 4A, 4 LYNDHURST GARDENS, HAMPSTEAD, LONDON, NW3 5NR
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/12/1994

Shareholders

(Persons of Significant Control)
Mr Scott Matthew Franklin
(~58 year old British national)
Flat 3, 36 Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr William Keith Moss
(~75 year old British national)
Flat 4, Lyndhurst Gardens, London, NW3 5NR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR WILLIAM KEITH MOSS
ADAM & EVE (JUDD STREET) LIMITED
  • MR SCOTT MATTHEW FRANKLIN
  • MR WILLIAM KEITH MOSS
CAMDEN MEWS LIMITED
  • MR SCOTT MATTHEW FRANKLIN
  • MR SCOTT MATTHEW FRANKLIN
  • MR SCOTT MATTHEW FRANKLIN
CATFORD HOMES LIMITED
  • MR SCOTT MATTHEW FRANKLIN
  • MR SCOTT MATTHEW FRANKLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AQUALAND PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 4BN.

Map of AQUALAND PROPERTY LIMITED at local scale
Map of AQUALAND PROPERTY LIMITED at local scale
Map of AQUALAND PROPERTY LIMITED at district scale
Map of AQUALAND PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4BN

Other companies with registered offices in NW3 4BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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