WALTHAM ESTATES GROUP LIMITED
232 HOE STREET, LONDON E17 3AY- Active
- Private Limited Company
- Company No. 07485565
- Last Updated: 01 Mar 2024
Company Profile
WALTHAM ESTATES GROUP LIMITED was incorporated on Friday, January 7, 2011 as a Private Limited Company with registered address in LONDON. WALTHAM ESTATES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 25 days.
| Name | WALTHAM ESTATES GROUP LIMITED |
|---|---|
| Company number | 07485565 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
232 HOE STREET LONDON E17 3AY |
|---|---|
| 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 Adnan Karim Nationality: British |
Dates: Monday, April 6, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Kashan Karim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Krm Capital Ltd Hoe Street, E17 9AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-33 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against WALTHAM ESTATES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALTHAM ESTATES GROUP LIMITED | 07 Jan 2011 |