Company information:
Water Lane (Kentish Town) Management Limited (No: 02479688)
Address: TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS, QUEENSWAY, BIRMINGHAM, B4 6AT
Status: Liquidation
Incorporated: 03-Dec-1990
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 26-Mar-2024
Industry Class: 98000 - Residents property management
Current Director: EYLON GARFUNKEL ( DOB: Oct-1980 From: Dec-2018 )
Current Director: EYLON HAIM GARFUNKEL ( DOB: Oct-1980 From: Dec-2018 )
Current Director: EYLON HAIM GARFUNKEL ( DOB: Oct-1980 From: Dec-2018 )
Current Director: MARGARITA NIKOLAEVA MILOSAVLJEVIC ( DOB: Aug-1984 From: Sep-2021 )
Resigned Director: ROBERT AKKERMAN ( DOB: Feb-1977 From: Jun-2017 To: Jul-2018 )
Resigned Director: YUDA BENTOV ( DOB: Feb-1950 From: Feb-2009 To: Mar-2014 )
Resigned Director: MARY ANNE BOWRING ( DOB: Jul-1970 From: Jun-2006 To: Feb-2009 )
Resigned Director: MARY-ANNE BOWRING ( DOB: Jul-1970 From: Jun-2006 To: Feb-2009 )
Resigned Director: DAVID ANTHONY BROWN ( DOB: Feb-1972 From: Jul-2016 To: Jun-2017 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Oct-1992 To: Mar-1993 )
Resigned Director: TIMOTHY JAMES MAXWELL HANCOCK ( DOB: Mar-1960 From: Mar-2004 To: Jun-2006 )
Resigned Director: STANLEY PHILIP HARRIS ( DOB: Dec-1951 From: Mar-1992 To: Oct-1992 )
Resigned Director: KEVIN JOHN HOLDEN ( DOB: Sep-1964 From: Oct-2001 To: Apr-2004 )
Resigned Director: ANDREW WILLIAM KELLEHER ( DOB: Jun-1973 From: May-2007 To: Feb-2009 )
Resigned Director: JAMIE LEWIS LANGLEY ( DOB: Mar-1972 From: May-1993 To: Oct-2001 )
Resigned Director: CHEN CARLOS MORAVSKY ( DOB: Nov-1970 From: May-2018 To: Dec-2018 )
Resigned Director: SAGI NIRI ( DOB: Sep-1971 From: May-2018 To: Nov-2018 )
Resigned Director: BEN RECKNAGEL ( DOB: Dec-1965 From: Mar-2004 To: Oct-2004 )
Resigned Director: FRANCIS ROYALE ( DOB: Oct-1965 From: Jun-2006 To: Feb-2009 )
Resigned Director: YARON SHALOM SHAHAR ( DOB: Feb-1975 From: Feb-2019 To: Sep-2021 )
Resigned Director: ALON SHAMIR ( DOB: Aug-1970 From: Mar-2014 To: Jul-2016 )
Resigned Director: TERESA MARIE TUCK ( DOB: Dec-1966 From: Jun-2006 To: Jan-2008 )
Resigned Director: ALISTAIR JAMES WATSON ( DOB: Jul-1957 From: Oct-1992 To: May-1993 )
Resigned Secretary: BARRY CHAMBERS ( DOB: Nov-1953 From: Mar-1993 To: May-1993 )
Resigned Secretary: JOZEFIN YOSEFA DAYYAN ( From: Oct-2013 To: Mar-2014 )
Resigned Secretary: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Oct-1992 To: Mar-1993 )
Resigned Secretary: HEWBROOK LIMITED ( From: Oct-2001 To: Apr-2004 )
Resigned Secretary: HELEN PATRICIA JAMES ( From: May-1996 To: Mar-2002 )
Resigned Secretary: BATSHEVA HANNA QUINN ( From: Feb-2009 To: Oct-2013 )
Resigned Secretary: RINGLEY COMPANY SECRETARY ( From: Jul-2004 To: Feb-2009 )
Resigned Secretary: JOHN ANTHONY SEGAL ( DOB: Jul-1950 From: Mar-1992 To: Oct-1992 )
Resigned Secretary: LEON SHELLEY ( From: Jun-2019 To: Feb-2022 )
Resigned Secretary: WATERLOW REGISTRARS LIMITED ( From: May-1993 To: Mar-1996 )
Persons of Significant Control:
Market Tech Holdings Limited, Third Floor La Plaiderie Chambers, La Plaiderie, St. Peter Port, GY1 1WG, Guernsey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-11)
Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust), First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-18, Ceased: 2020-02-12)
Mr Oren Merchav (Trustee Of The Goodheart Trust), 54-56 Camden Lock Place, London, NW1 8AF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-11, Ceased: 2018-07-18)
Mr Teddy Sagi, 54-56 Camden Lock Place, London, NW1 8AF: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-07-11)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 162 | 162 | 162 | 100 | 100 | 162.0,162.0,162.0,100.0,100.0 |
| Net assets (liabilities) | 162 | 162 | 162 | 100 | 100 | 162.0,162.0,162.0,100.0,100.0 |
| Equity / share capital and reserves | 162 | 162 | 162 | 100 | 100 | 162.0,162.0,162.0,100.0,100.0 |