WAVELINE PROPERTIES LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 08309453
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WAVELINE PROPERTIES LTD are www.wavelineproperties.co.uk, and www.waveline-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveline Properties Ltd is a Private Limited Company. The company registration number is 08309453. Waveline Properties Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Waveline Properties Ltd is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. BAINES, Daniel Robert is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. ROSSIGNOL, Anne is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
BAINES, Daniel Robert
Appointed Date: 11 December 2012
49 years old
Director
PEARS, David Alan
Appointed Date: 11 December 2012
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 11 December 2012
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 11 December 2012
61 years old
Director
ROSSIGNOL, Anne
Appointed Date: 11 December 2012
51 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 11 December 2012

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 11 December 2012
Director
COWAN, Graham Michael
Resigned: 11 December 2012
Appointed Date: 27 November 2012
82 years old

Persons With Significant Control

Mr Daniel Robert Baines
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Terence Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVELINE PROPERTIES LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
03 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
...
... and 14 more events
14 Dec 2012
Appointment of Mr Trevor Steven Pears as a director
14 Dec 2012
Appointment of Mr Mark Andrew Pears as a director
14 Dec 2012
Appointment of Mr Michael David Alan Keidan as a secretary
14 Dec 2012
Termination of appointment of Graham Cowan as a director
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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