WALTHAM ESTATES GROUP LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9AP

Company number 07485565
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address 367 HOE STREET, WALTHAMSTOW, LONDON, E17 9AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of WALTHAM ESTATES GROUP LIMITED are www.walthamestatesgroup.co.uk, and www.waltham-estates-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Waltham Estates Group Limited is a Private Limited Company. The company registration number is 07485565. Waltham Estates Group Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Waltham Estates Group Limited is 367 Hoe Street Walthamstow London E17 9ap. . KARIM, Adnan is a Director of the company. Secretary KARIM, Adnan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KARIM, Adnan
Appointed Date: 07 January 2011
42 years old

Resigned Directors

Secretary
KARIM, Adnan
Resigned: 18 February 2013
Appointed Date: 07 January 2011

Persons With Significant Control

Mr Kashan Karim
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Krm Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTHAM ESTATES GROUP LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
...
... and 6 more events
08 Nov 2012
Current accounting period shortened from 31 January 2013 to 30 November 2012
16 Jan 2012
Annual return made up to 15 January 2012 with full list of shareholders
19 Jul 2011
Annual return made up to 1 July 2011 with full list of shareholders
04 Feb 2011
Annual return made up to 3 February 2011 with full list of shareholders
07 Jan 2011
Incorporation

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