NEXTWAVE INVESTMENTS LTD
TUDOR HOUSE, 185 KENTON ROAD, HARROW HA3 0EY- Active
- Private Limited Company
- Company No. 11394630
- Last Updated: 01 Mar 2024
Company Profile
NEXTWAVE INVESTMENTS LTD was incorporated on Monday, June 4, 2018 as a Private Limited Company with registered address in HARROW. NEXTWAVE INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 5 months and 7 days.
| Name | NEXTWAVE INVESTMENTS LTD |
|---|---|
| Company number | 11394630 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUDOR HOUSE 185 KENTON ROAD HARROW HA3 0EY |
|---|---|
| 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 Meera Rupani Nationality: British |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
|
| Dr Shamil Rupani Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Monday, June 4, 2018 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 July 2019 |
| 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 |
|---|---|
| NEXTWAVE INVESTMENTS LTD | 04 Jun 2018 |
| STRATOSPHERE ENTERPRISES LIMITED | 03 Aug 2018 |