Company NameWathegar 2 Holdings Limited
Company StatusActive
Company Number11692622
CategoryPrivate Limited Company
Incorporation Date22 November 2018 (6 months, 4 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameStephen James Beck
Date of BirthDecember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Gresham House Plc 5 New Street Square
London
EC4A 3TW
Director NameDr Wayne Robert Ian Cranstone
Date of BirthJuly 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2018(same day as company formation)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Gresham House Plc 5 New Street Square
London
EC4A 3TW
Director NameBen James Ernest Guest
Date of BirthMarch 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Gresham House Plc 5 New Street Square
London
EC4A 3TW

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Next Accounts Due22 August 2020 (1 year, 2 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due5 December 2019 (5 months, 2 weeks from now)

Charges

2 April 2019Delivered on: 3 April 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding
18 December 2018Delivered on: 21 December 2018
Persons entitled: Baywa R.E. UK Limited

Classification: A registered charge
Outstanding