45 WAVERTREE ROAD LIMITED
FLAT 1, 45, WAVERTREE ROAD, LONDON SW2 3SL- Active
- Private Limited Company
- Company No. 13223411
- Last Updated: 01 Mar 2024
Company Profile
45 WAVERTREE ROAD LIMITED was incorporated on Wednesday, February 24, 2021 as a Private Limited Company with registered address in LONDON. 45 WAVERTREE ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 4 years.
| Name | 45 WAVERTREE ROAD LIMITED |
|---|---|
| Company number | 13223411 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1, 45 WAVERTREE ROAD LONDON SW2 3SL |
|---|---|
| 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 John Giaimo Nationality: American |
Dates: Monday, May 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Hale Nationality: British |
Dates: Thursday, April 1, 2021 - Saturday, April 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Claire Louise Davies Nationality: British |
Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin James Tucker Nationality: British |
Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ashley Guthrie Lumsden Nationality: British |
Dates: Wednesday, February 24, 2021 - Thursday, April 1, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 45 WAVERTREE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 WAVERTREE ROAD LIMITED | 24 Feb 2021 |