Hq Waverley Residential Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at C/O Rendall and Rittner Limited, 13B St. George Wharf, London SW8 2LE. Incorporated on 2019-06-12, this 4-year-old company is run by 3 directors.
Director Phil H., appointed on 01 October 2022. Director Thomas H., appointed on 01 October 2022. Director Daniel D., appointed on 01 October 2022.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-06-11 and the due date for the next filing is 2024-06-25. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | C/o Rendall And Rittner Limited |
Office Address2 | 13b St. George Wharf |
Town | London |
Post code | SW8 2LE |
Country of origin | United Kingdom |
Registration Number | 12046260 |
Date of Incorporation | Wed, 12th Jun 2019 |
Industry | Residents property management |
End of financial Year | 30th June |
Company age | 5 years old |
Account next due date | Sun, 31st Mar 2024 (17 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
Last confirmation statement dated | Sun, 11th Jun 2023 |
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Palace Capital (Developments) Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.
Palace Capital (Developments) Ltd
4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09849073 |
Notified on | 12 June 2019 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment was terminated on 2023-11-14 filed on: 17th, November 2023 |
officers | Free Download (1 page) |
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