WAVERLEY PROPERTY INVESTMENTS LTD

TOMSWOOD, CHRISTCHURCH ROAD, VIRGINIA WATER  GU25 4RW
  • Active
  • Private Limited Company
  • Company No. 07534592
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WAVERLEY PROPERTY INVESTMENTS LTD was incorporated on Friday, February 18, 2011 as a Private Limited Company with registered address in VIRGINIA WATER. WAVERLEY PROPERTY INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 7 months and 14 days.

Name WAVERLEY PROPERTY INVESTMENTS LTD
Company number 07534592
Company type Private Limited Company
Incorporation date 18 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address TOMSWOOD
CHRISTCHURCH ROAD
VIRGINIA WATER
GU25 4RW
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 Davinder Singh Sandhu Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Harjinder Kaur Sandhu Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (177 days left)
Latest accounts 30 June 2023
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WAVERLEY PROPERTY INVESTMENTS LTD 18 Feb 2011