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Water Lane Developments (Richmond) Ltd

16828064

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Second Floor, 201 Haverstock Hill, London, NW3 4QG
Incorporated 03/11/2025

Compliance

Next accounts due

03/08/2027

On track

Confirmation statement

Last:

Due 16/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Martin Christopher Tynan

director · Since 03/11/2025

PROPERTY DEVELOPER

IRISH · ENGLAND · Age 55

Also on 34 other boards

Martin Christopher Tynan

director · Since 03/11/2025

Irish · England · Age 55

Persons with Significant Control

Mr Martin Christopher Tynan

75–100% shares
75–100% votes
Appoint directors

Irish · England · Age 55

Second Floor, 201 Haverstock Hill, London, NW3 4QG

Notified 03/11/2025

Charges2 outstanding

A registered charge
outstanding

Clearwell Development Finance Three Limited

The borrower charges: by way of a first legal mortgage all land, being (1) the freehold property known as land adjoining 9 king street, richmond, TW9 1ND registered at hm land registry with title absolute under title number TGL616048; and (2) the the freehold property known as land adjoining 8 king street, richmond, TW9 1ND registered at hm land registry with title absolute under title number TGL222311; and (to the extent that they are not the subject of a mortgage under paragraph (a). Above) by way of a first fixed charge all land. Please see charge for further details.

Created 06/08/2026Registered 06/08/2026
A registered charge
outstanding

Clearwell Development Finance Three Limited

As a continuing security for the payment and discharge of the secured obligations, the borrower with full title guarantee charges to the lender: by way of a first legal mortgage, the property, being (1) the freehold property known as land adjoining 9 king street, richmond, TW9 1ND registered at hm land registry with title absolute under title number TGL616048; and (2) the freehold property known as land adjoining 8 king street, richmond, TW9 1ND. Registered at hm land registry with title absolute under title number TGL222311. Please see charge for further details.

Created 06/08/2026Registered 06/08/2026

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Second Floor
2026-08-09

SECOND FLOOR

post townLondon
2026-08-09

LONDON

officer appointedTYNAN, Martin Christopher
2026-08-09