WRAYSBURY HOUSE LIMITED
1A CITY GATE, 185 DYKE ROAD, HOVE BN3 1TL- Active
- Private Limited Company
- Company No. 07104806
- Last Updated: 01 Mar 2024
Company Profile
WRAYSBURY HOUSE LIMITED was incorporated on Tuesday, December 15, 2009 as a Private Limited Company with registered address in HOVE. WRAYSBURY HOUSE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 15 years 2 months and 8 days.
| Name | WRAYSBURY HOUSE LIMITED |
|---|---|
| Company number | 07104806 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A CITY GATE 185 DYKE ROAD HOVE BN3 1TL |
|---|---|
| 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 |
|---|---|
| Dr Shireen Kaur Saluja Nationality: British |
Dates: Friday, December 14, 2018 - present
significant influence or control
|
| Mr Ranjeev Singh Saluja Nationality: British |
Dates: Friday, December 14, 2018 - present
significant influence or control
|
| Regent Imperial Limited 185 Dyke Road, BN3 1TL |
Dates: Thursday, February 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alice Marie Bock Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WRAYSBURY HOUSE LIMITED | 15 Dec 2009 |