WEALDSTONE PROPERTY INVESTMENTS LIMITED

1 GEMINI COURT, 42A THROWLEY WAY,, SUTTON  SM1 4AF
  • Active
  • Private Limited Company
  • Company No. 07057635
  • Last Updated: 01 Mar 2024

Company Profile

WEALDSTONE PROPERTY INVESTMENTS LIMITED was incorporated on Tuesday, October 27, 2009 as a Private Limited Company with registered address in SUTTON. WEALDSTONE PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 10 months and 23 days.

Name WEALDSTONE PROPERTY INVESTMENTS LIMITED
Company number 07057635
Company type Private Limited Company
Incorporation date 27 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 1 GEMINI COURT
42A THROWLEY WAY,
SUTTON
SM1 4AF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Dean Collins Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
Mr James Payne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
C.J. Construction (Surrey) Limited Wealdstone Road, SM3 9QN Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-50 days left)
Latest accounts 31 October 2022
Next confirmation statement due 24 November 2016
Last confirmation statement dated 27 October 2015

Mortgages

No mortgages have been registered against WEALDSTONE PROPERTY INVESTMENTS LIMITED.

Previous Names

Name Change Date
WEALDSTONE PROPERTY INVESTMENTS LIMITED 27 Oct 2009
CALIBRE CONSTRUCTION (SURREY) LIMITED 04 May 2018