WATAD (UK) PROPERTIES LIMITED, Solihull, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WATAD (UK) PROPERTIES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10950052

Founded07/09/2017

PurposeOther letting and operating of own or leased real estate

AddressThe Gate, International Drive, Solihull, B90 4WA

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/09/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (25 events)

24/12/2025

Appointed Stephen Howard Moore (person)

Appointed as Director

24/12/2025

Resigned Adrian Graham Clarke (person)

Resigned as Director

07/09/2017

Appointed Nadja Kovic Nassar (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Imp Investments Limited

75–100% shares

Appointed: 01/11/2017

87.5%

Unknown

75–100% shares · 75–100% voting rights

Appointed: 07/09/2017 · Resigned: 01/11/2017

87.5%

Officers & directors

Stephen Howard Moore

Director

Appointed: 24/12/2025

—

Kajal Sandhu

Secretary

Appointed: 30/04/2025

—

John Hammond

Director

Appointed: 01/11/2017

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (3 changes)

01/11/2017

Appointed Imp Investments Limited (company)

owns or controls

01/11/2017

Resigned Unknown Owner (company)

owns or controls

07/09/2017

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Gate

International Drive

Solihull

B90 4WA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

05/02/2026

View

Termination of director appointment

05/02/2026

View

Termination of director appointment

05/02/2026

View

Resolutions RES13 ‐ Re: bank documents maybe amended in any way be approved / directors authorised 09/12/2025 RES01 ‐ Resolution of adoption of Articles of Association

27/12/2025

View

Memorandum and Articles of Association

27/12/2025

View

Registration of particulars of charge

15/12/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

09/07/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

09/07/2025

View

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Consolidated accounts of parent company for subsidiary company period ending 31/12/24

09/07/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE 🇬🇧HELAL, Karim PAUL FILIPE D 🇬🇧Mr Thomas William Byrnes

WATAD (UK) PROPERTIES LIMITED

Home

Regno Unito

Solihull

WATAD (UK) PROPERTIES LIMITED

Riepilogo

Dati legali e stato

Timeline (25 events)

Appointed Stephen Howard Moore (person)

Resigned Adrian Graham Clarke (person)

Appointed Nadja Kovic Nassar (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Imp Investments Limited (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WATAD (UK) PROPERTIES LIMITED

Appointment of director

Termination of director appointment

Termination of director appointment

Resolutions RES13 ‐ Re: bank documents maybe amended in any way be approved / directors authorised 09/12/2025 RES01 ‐ Resolution of adoption of Articles of Association

Memorandum and Articles of Association

Registration of particulars of charge

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Audit exemption subsidiary accounts made up to 31 December 2024

Companexia Document AI

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Altre aziende e persone