WAVELINE ESTATES LTD
LONDON

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Company number 08309450
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of WAVELINE ESTATES LTD are www.wavelineestates.co.uk, and www.waveline-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Waveline Estates Ltd is a Private Limited Company. The company registration number is 08309450. Waveline Estates Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Waveline Estates Ltd is Solar House 282 Chase Road London N14 6nz. . ALKIVIADOUS, Alkiviades is a Director of the company. ALKIVIADOUS, Radojka is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALKIVIADOUS, Alkiviades
Appointed Date: 05 December 2012
65 years old

Director
ALKIVIADOUS, Radojka
Appointed Date: 05 December 2012
73 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 27 November 2012
Appointed Date: 27 November 2012
82 years old

Persons With Significant Control

Mr Alkiviades Alkiviadous
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WAVELINE ESTATES LTD Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1

...
... and 3 more events
05 Jul 2013
Appointment of Mrs Radojka Alkiviadous as a director
05 Jul 2013
Appointment of Mr Alkiviades Alkiviadous as a director
07 Mar 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 March 2013
06 Dec 2012
Termination of appointment of Graham Cowan as a director
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)