WALIA PROPERTY GROUP LTD
TRAFALGAR HOUSE FITZALAN PLACE, 4TH FLOOR, 410, CARDIFF CF24 0ED- Active
- Private Limited Company
- Company No. 12168895
- Last Updated: 01 Mar 2024
Company Profile
WALIA PROPERTY GROUP LTD was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in CARDIFF. WALIA PROPERTY GROUP 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 5 years 1 month.
| Name | WALIA PROPERTY GROUP LTD |
|---|---|
| Company number | 12168895 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRAFALGAR HOUSE FITZALAN PLACE 4TH FLOOR, 410 CARDIFF CF24 0ED |
|---|---|
| Country Of Origin | WALES |
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 Rahim Bah Nationality: British |
Dates: Wednesday, August 21, 2019 - present
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, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WALIA PROPERTY GROUP LTD | 21 Aug 2019 |