WALLACE AVE LTD
22 HAZELDENE ROAD, ILFORD IG3 9QZ- Active
- Private Limited Company
- Company No. 14317416
- Last Updated: 01 Mar 2024
Company Profile
WALLACE AVE LTD was incorporated on Thursday, August 25, 2022 as a Private Limited Company with registered address in ILFORD. WALLACE AVE 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 2 years 1 month and 30 days.
| Name | WALLACE AVE LTD |
|---|---|
| Company number | 14317416 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 HAZELDENE ROAD ILFORD IG3 9QZ |
|---|---|
| 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 Amir Bakhsh Nationality: British |
Dates: Thursday, August 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Shabbir Ahmad Nationality: British |
Dates: Thursday, August 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 25 May 2024, (-152 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALLACE AVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALLACE AVE LTD | 25 Aug 2022 |