Company number 05268228
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 166 LOWER ROAD, SURREY QUAY, LONDON, SE16 2UN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1
. The most likely internet sites of BESTWAVE LTD are www.bestwave.co.uk, and www.bestwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 4.8 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestwave Ltd is a Private Limited Company.
The company registration number is 05268228. Bestwave Ltd has been working since 25 October 2004.
The present status of the company is Active. The registered address of Bestwave Ltd is 166 Lower Road Surrey Quay London Se16 2un. . MIAH, Forida is a Secretary of the company. MIAH, Mohammed Shahab is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 18 November 2004
Appointed Date: 25 October 2004
Director
UK DIRECTORS LTD
Resigned: 18 November 2004
Appointed Date: 25 October 2004
Persons With Significant Control
Mr Mohammed Shahab Miah
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BESTWAVE LTD Events
12 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 20 more events
30 Nov 2004
Director resigned
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed
29 Nov 2004
Registered office changed on 29/11/04 from: kemp house 152-160 city road london EC1V 2NX
25 Oct 2004
Incorporation