WAVEGRANGE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 04071405
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 99 BISHOPSGATE SECOND FLOOR, BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Rose Belle Claire Meller as a director on 15 December 2016; Receiver's abstract of receipts and payments to 15 December 2016; Appointment of Mr Zachary Bryan Vaughan as a director on 15 December 2016. The most likely internet sites of WAVEGRANGE LIMITED are www.wavegrange.co.uk, and www.wavegrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavegrange Limited is a Private Limited Company. The company registration number is 04071405. Wavegrange Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Wavegrange Limited is 99 Bishopsgate Second Floor Bishopsgate London Ec2m 3xd. . MCCRAIN, Kevin O'Donnell is a Director of the company. MELLER, Rose Belle Claire is a Director of the company. VAUGHAN, Zachary Bryan is a Director of the company. Secretary BONN, William Alan has been resigned. Secretary COPELAND WRIGHT, Geraldine has been resigned. Secretary MARTIN, Philip John has been resigned. Secretary WILSON, Michael Anthony has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director BRODERICK, Nancy Jean has been resigned. Director CLUTTON, Rodney has been resigned. Director COPELAND WRIGHT, Geraldine has been resigned. Director DOYLE, Eugene Francis has been resigned. Director JONES, Andrew Marc has been resigned. Director KINGSTON, Mark Simon has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCGANN, Martin Francis has been resigned. Director NETTLETON, John Dering has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SANFORD, John Douglas has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. Director WATES, Paul Christopher Ronald has been resigned. Director WHELAN, Kevin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCCRAIN, Kevin O'Donnell
Appointed Date: 15 December 2016
46 years old
Director
MELLER, Rose Belle Claire
Appointed Date: 15 December 2016
47 years old
Director
VAUGHAN, Zachary Bryan
Appointed Date: 15 December 2016
48 years old

Resigned Directors

Secretary
BONN, William Alan
Resigned: 16 September 2015
Appointed Date: 10 May 2007
Secretary
COPELAND WRIGHT, Geraldine
Resigned: 10 May 2007
Appointed Date: 19 January 2006
Secretary
MARTIN, Philip John
Resigned: 19 January 2006
Appointed Date: 15 March 2001
Secretary
WILSON, Michael Anthony
Resigned: 15 March 2001
Appointed Date: 22 November 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 November 2000
Appointed Date: 14 September 2000
Director
BERESFORD, Valentine Tristram
Resigned: 19 January 2006
Appointed Date: 28 July 2005
60 years old
Director
BRODERICK, Nancy Jean
Resigned: 15 December 2016
Appointed Date: 10 May 2007
69 years old
Director
CLUTTON, Rodney
Resigned: 05 January 2001
Appointed Date: 22 November 2000
79 years old
Director
COPELAND WRIGHT, Geraldine
Resigned: 10 May 2007
Appointed Date: 19 January 2006
54 years old
Director
DOYLE, Eugene Francis
Resigned: 19 January 2006
Appointed Date: 05 January 2001
68 years old
Director
JONES, Andrew Marc
Resigned: 19 January 2006
Appointed Date: 28 July 2005
57 years old
Director
KINGSTON, Mark Simon
Resigned: 10 May 2007
Appointed Date: 19 January 2006
60 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 22 November 2000
Appointed Date: 14 September 2000
64 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 26 February 2003
64 years old
Director
NETTLETON, John Dering
Resigned: 05 January 2001
Appointed Date: 22 November 2000
81 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 05 January 2001
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 22 November 2000
Appointed Date: 14 September 2000
82 years old
Director
SANFORD, John Douglas
Resigned: 01 April 2011
Appointed Date: 10 May 2007
72 years old
Director
STIRLING, Mark Andrew
Resigned: 19 January 2006
Appointed Date: 28 July 2005
62 years old
Director
VAUGHAN, Patrick Lionel
Resigned: 03 March 2001
Appointed Date: 05 January 2001
78 years old
Director
WATES, Paul Christopher Ronald
Resigned: 05 January 2001
Appointed Date: 22 November 2000
87 years old
Director
WHELAN, Kevin
Resigned: 15 December 2016
Appointed Date: 01 April 2011
56 years old

Persons With Significant Control

Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WAVEGRANGE LIMITED Events

26 Jan 2017
Appointment of Rose Belle Claire Meller as a director on 15 December 2016
05 Jan 2017
Receiver's abstract of receipts and payments to 15 December 2016
04 Jan 2017
Appointment of Mr Zachary Bryan Vaughan as a director on 15 December 2016
04 Jan 2017
Appointment of Mr Kevin O'donnell Mccrain as a director on 15 December 2016
04 Jan 2017
Registered office address changed from 125 Finsbury Pavement London EC2A 1NQ to 99 Bishopsgate Second Floor Bishopsgate London EC2M 3XD on 4 January 2017
...
... and 119 more events
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
27 Nov 2000
Director resigned
27 Nov 2000
Registered office changed on 27/11/00 from: 200 aldersgate street london EC1A 4JJ
14 Sep 2000
Incorporation

WAVEGRANGE LIMITED Charges

15 December 2016
Charge code 0407 1405 0007
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent
Description: Leasehold citypoint one ropemaker street london title no…
10 May 2007
Debenture
Delivered: 18 May 2007
Status: Satisfied on 22 December 2016
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: L/H citypoint 1 ropemaker street london but excluding part…
20 January 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 2 July 2011
Persons entitled: Goldman Sachs Credit Partners L.P. (The Security Trustee)
Description: L/H city point one ropemaker street london t/no NGL794088…
5 July 2004
Security agreement
Delivered: 14 July 2004
Status: Satisfied on 2 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2001
Security agreement between each chargor (as defined) and the agent
Delivered: 16 July 2001
Status: Satisfied on 14 August 2004
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: Freehold land k/a city point (formerly k/a britannic tower)…
18 April 2001
Security agreement
Delivered: 3 May 2001
Status: Satisfied on 10 August 2001
Persons entitled: Lloyds Tsb Bank PLC (The Facility Agent)
Description: Fixed and floating charges over the undertaking and all…
24 November 2000
Debenture between vintners' place limited, dreamclose limited, the chargor and the agent
Delivered: 13 December 2000
Status: Satisfied on 6 September 2001
Persons entitled: Depfa Deutsche Pfandbriefbank Aktiengesellschaft as Agent and Trustee to the Finance Parties
Description: All that l/h land and buildings known as city point, one…

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