HIGH WAVE BUILDING DESIGN LTD
84 VERONICA GARDENS, LONDON SW16 5JS- Active
- Private Limited Company
- Company No. 10498294
- Last Updated: 01 Mar 2024
Company Profile
HIGH WAVE BUILDING DESIGN LTD was incorporated on Friday, November 25, 2016 as a Private Limited Company with registered address in LONDON. HIGH WAVE BUILDING DESIGN LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 27 days.
| Name | HIGH WAVE BUILDING DESIGN LTD |
|---|---|
| Company number | 10498294 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 VERONICA GARDENS LONDON SW16 5JS |
|---|---|
| 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 |
|---|---|
| Miss Adriana Anna Kasprzycka Nationality: Polish |
Dates: Friday, November 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mariusz Pawel Kasprzycki Nationality: Polish |
Dates: Friday, November 25, 2016 - Friday, December 8, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGH WAVE BUILDING DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGH WAVE BUILDING DESIGN LTD | 25 Nov 2016 |