WAVERTON PROPERTY OPCO LIMITED
LONDON

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Company number 07923251
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, ENGLAND, W1W 8HS
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 eighteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 5 April 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of WAVERTON PROPERTY OPCO LIMITED are www.wavertonpropertyopco.co.uk, and www.waverton-property-opco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Waverton Property Opco Limited is a Private Limited Company. The company registration number is 07923251. Waverton Property Opco Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Waverton Property Opco Limited is Gilmoora House 57 61 Mortimer Street London England W1w 8hs. . BRISTER, Alison Rae is a Director of the company. FIELDING, Mark is a Director of the company. Director ASTAIRE, Nicholas Hugo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRISTER, Alison Rae
Appointed Date: 25 January 2012
58 years old
Director
FIELDING, Mark
Appointed Date: 25 January 2012
49 years old

Resigned Directors

Director
ASTAIRE, Nicholas Hugo
Resigned: 12 September 2014
Appointed Date: 25 January 2012
47 years old

Persons With Significant Control

Waverton Property Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVERTON PROPERTY OPCO LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
18 Dec 2016
Full accounts made up to 5 April 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
06 Jan 2016
Director's details changed for Ms Alison Rae Brister on 11 December 2015
19 Dec 2015
Full accounts made up to 5 April 2015
...
... and 8 more events
01 Jul 2013
Registration of charge 079232510001
28 Jan 2013
Annual return made up to 25 January 2013 with full list of shareholders
28 Dec 2012
Full accounts made up to 5 April 2012
06 Feb 2012
Current accounting period shortened from 31 January 2013 to 5 April 2012
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WAVERTON PROPERTY OPCO LIMITED Charges

14 June 2013
Charge code 0792 3251 0001
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Bank Winter & Co Aktiengesellschaft
Description: L/H property k/aunit 13 holford industrial estate tameside…

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