NEW WAVE DEVELOPMENT LIMITED

1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON  W1U 6BP
  • Active
  • Private Limited Company
  • Company No. 09925872
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NEW WAVE DEVELOPMENT LIMITED was incorporated on Tuesday, December 22, 2015 as a Private Limited Company with registered address in LONDON. NEW WAVE DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 9 months and 20 days.

Name NEW WAVE DEVELOPMENT LIMITED
Company number 09925872
Company type Private Limited Company
Incorporation date 22 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1U 6BP
Country Of Origin UNITED KINGDOM

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
Mrs Iwona Zofia Wiertelak Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ziemowid Wiertelak Nationality: Polish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2025, (231 days left)
Latest accounts 31 August 2023
Next confirmation statement due 19 January 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NEW WAVE DEVELOPMENT LIMITED 22 Dec 2015