WATERLILY CONSULTANTS LIMITED
24 HAWTHORN AVENUE, THORNTON HEATH CR7 8BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13795017
- Last Updated: 01 Mar 2023
Company Profile
WATERLILY CONSULTANTS LIMITED was incorporated on Friday, December 10, 2021 as a Private Limited Company with registered address in THORNTON HEATH. WATERLILY CONSULTANTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 10 months and 11 days.
| Name | WATERLILY CONSULTANTS LIMITED |
|---|---|
| Company number | 13795017 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 HAWTHORN AVENUE THORNTON HEATH CR7 8BU |
|---|---|
| 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 Kanwal Raja Nationality: Pakistani |
Dates: Friday, December 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Raja Jahanzeb Javed Nationality: Pakistani |
Dates: Friday, December 9, 2022 - Sunday, December 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hussam Ali Raja Nationality: British |
Dates: Friday, December 9, 2022 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kanwal Raja Nationality: Pakistani |
Dates: Monday, March 7, 2022 - Sunday, December 11, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Hasnain Ali Raja Nationality: British |
Dates: Friday, December 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 10 September 2023, (-407 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATERLILY CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WATERLILY CONSULTANTS LIMITED | 10 Dec 2021 |