WAVE ARCHITECTS LTD
FLAT 20 GRIFFIN HOUSE, 4 AVIATION DRIVE, LONDON NW9 5YQ- Active
- Private Limited Company
- Company No. 14982185
- Last Updated: 01 Mar 2024
Company Profile
WAVE ARCHITECTS LTD was incorporated on Wednesday, July 5, 2023 as a Private Limited Company with registered address in LONDON. WAVE ARCHITECTS LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 1 year 2 months and 16 days.
| Name | WAVE ARCHITECTS LTD |
|---|---|
| Company number | 14982185 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 20 GRIFFIN HOUSE 4 AVIATION DRIVE LONDON NW9 5YQ |
|---|---|
| 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 |
|---|---|
| Ms Maria Del Mar Sanfulgencio Sanchez Nationality: Spanish |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Saluzzo Nationality: British |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 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 July |
| Next annual accounts due | 05 April 2025, (195 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVE ARCHITECTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAVE ARCHITECTS LTD | 05 Jul 2023 |