WAVELINE INVESTMENTS LTD
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 11741641
- Last Updated: 01 Mar 2024
Company Profile
WAVELINE INVESTMENTS LTD was incorporated on Thursday, December 27, 2018 as a Private Limited Company with registered address in LONDON. WAVELINE INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 10 months and 19 days.
| Name | WAVELINE INVESTMENTS LTD |
|---|---|
| Company number | 11741641 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 CORNHILL LONDON EC3V 3QQ |
|---|---|
| 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 Samuel Louis Mintz Nationality: British |
Dates: Thursday, December 27, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joshua David Mintz Nationality: British |
Dates: Thursday, December 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gal Farhi Nationality: Israeli |
Dates: Thursday, December 27, 2018 - Thursday, October 10, 2019
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 | 24 March |
| Next annual accounts due | 24 December 2024, (38 days left) |
| Latest accounts | 24 March 2023 |
| Next confirmation statement due | 24 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVELINE INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAVELINE INVESTMENTS LTD | 27 Dec 2018 |