Company number 08214172
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address HOTEL OLIVER, 198 CROMWELL ROAD, LONDON, SW5 0SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Purchase of own shares.. The most likely internet sites of WALIA PROPERTIES (SOUTHALL) HOLDINGS LIMITED are www.waliapropertiessouthallholdings.co.uk, and www.walia-properties-southall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Walia Properties Southall Holdings Limited is a Private Limited Company.
The company registration number is 08214172. Walia Properties Southall Holdings Limited has been working since 13 September 2012.
The present status of the company is Active. The registered address of Walia Properties Southall Holdings Limited is Hotel Oliver 198 Cromwell Road London Sw5 0sn. . WALIA, Amrik Singh is a Director of the company. WALIA, Balbir Singh is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
walia properties (southall) holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Amrik Singh Walia
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Balbir Singh Walia
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALIA PROPERTIES (SOUTHALL) HOLDINGS LIMITED Events
19 Oct 2016
Confirmation statement made on 13 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 28 February 2016
28 Jan 2016
Purchase of own shares.
14 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
29 Jul 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 1 more events
25 Jun 2014
Accounts for a dormant company made up to 28 February 2014
11 Apr 2014
Previous accounting period extended from 30 September 2013 to 28 February 2014
04 Dec 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
27 Sep 2012
Statement of capital following an allotment of shares on 19 September 2012
13 Sep 2012
Incorporation