WALTHAM PROPERTY INVESTMENT LIMITED
114A HIGH STREET, WALTHAMSTOW, LONDON E17 7JY- Active
- Private Limited Company
- Company No. 12758541
- Last Updated: 01 Mar 2024
Company Profile
WALTHAM PROPERTY INVESTMENT LIMITED was incorporated on Tuesday, July 21, 2020 as a Private Limited Company with registered address in LONDON. WALTHAM PROPERTY INVESTMENT LIMITED 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 4 years 7 months and 2 days.
| Name | WALTHAM PROPERTY INVESTMENT LIMITED |
|---|---|
| Company number | 12758541 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114A HIGH STREET WALTHAMSTOW LONDON E17 7JY |
|---|---|
| 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 |
|---|---|
| Mr Rafiullah Dawoodzai Nationality: Afghan |
Dates: Friday, September 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shakir Ahmad Nationality: British |
Dates: Saturday, June 26, 2021 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Ahmedshah Niamutullah Nationality: British |
Dates: Thursday, June 17, 2021 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Hadayatullah Niamutullah Nationality: British |
Dates: Monday, July 27, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Abed Rahmani Nationality: British |
Dates: Tuesday, July 21, 2020 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Muhammad Taimur Khan Nationality: British |
Dates: Tuesday, July 21, 2020 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALTHAM PROPERTY INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALTHAM PROPERTY INVESTMENT LIMITED | 21 Jul 2020 |