WAVA DESIGN LTD
42 CLIFFORD ROAD, WEMBLEY, LONDON HA0 1AE- Active
- Private Limited Company
- Company No. 10572707
- Last Updated: 01 Mar 2024
Company Profile
WAVA DESIGN LTD was incorporated on Thursday, January 19, 2017 as a Private Limited Company with registered address in LONDON. WAVA DESIGN LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 7 years 9 months and 26 days.
| Name | WAVA DESIGN LTD |
|---|---|
| Company number | 10572707 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 CLIFFORD ROAD WEMBLEY LONDON HA0 1AE |
|---|---|
| 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 |
|---|---|
| Mr David Beirne Nationality: British |
Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Canan Karahasanoglu Nationality: British |
Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trayan Andonov Haralanov Nationality: Bulgarian |
Dates: Thursday, January 19, 2017 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVA DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAVA DESIGN LTD | 19 Jan 2017 |