WAVE REALISATIONS LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- In Administration
- Private Limited Company
- Company No. 09123512
- Last Updated: 01 Mar 2024
Company Profile
WAVE REALISATIONS LIMITED was incorporated on Wednesday, July 9, 2014 as a Private Limited Company with registered address in LONDON. WAVE REALISATIONS LIMITED has the status: In Administration and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 10 years 3 months and 5 days.
| Name | WAVE REALISATIONS LIMITED |
|---|---|
| Company number | 09123512 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2014 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Reinet Investments S.C.A. Boulevard Prince Henri, L-1724 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-380 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAVE REALISATIONS LIMITED | 09 Jul 2014 |
| MQA LIMITED | 23 Oct 2023 |