WAVERTON PROPERTY OPCO LIMITED - BECKENHAM


Company Profile Company Filings

Overview

WAVERTON PROPERTY OPCO LIMITED is a Private Limited Company from BECKENHAM ENGLAND and has the status: Dissolved - no longer trading.
WAVERTON PROPERTY OPCO LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07923251. The accounts status is TOTAL EXEMPTION FULL.

WAVERTON PROPERTY OPCO LIMITED - BECKENHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2018

Registered Office

55 VILLAGE WAY
BECKENHAM
BR3 3NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON RAE BRISTER Jan 1967 British Director 2012-01-25 CURRENT
MR MARK FIELDING Apr 1976 British Director 2012-01-25 CURRENT
MR NICHOLAS HUGO ASTAIRE Apr 1978 British Director 2012-01-25 UNTIL 2014-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waverton Property Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
85 HARCOURT TERRACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
COBALT DM1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHCART CAPITAL LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
ALDEBURGH PROPERTIES LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DS CAPITAL (RADNOR) LIMITED BECKENHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
DUNHAM PROPERTY OPCO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DS CAPITAL (TAYBRIDGE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ST LEONARDS DEVELOPMENTS YORK LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CDC CAVENDISH 1 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CDC CAVENDISH 3 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CDC EASTBOURNE 1 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CDC CAVENDISH 2 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CDC EASTBOURNE 3 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CDC EASTBOURNE 2 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
REP PRODUCTIONS 11 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HARCOURT CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
COBALT DATA CENTRE 2 LLP LONDON ENGLAND Active FULL None Supplied
SHERLAND PROPERTY LLP LONDON ENGLAND Active FULL None Supplied
DUNHAM PROPERTY LLP BECKENHAM ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-09-18 05-04-2019 £2 Cash £-988,186 equity
Accounts Submission 2019-01-04 05-04-2018 £2 Cash £-989,885 equity

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ALDEBURGH PROPERTIES LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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HARCOURT CAPITAL MANAGEMENT LIMITED BECKENHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AMC RESOURCES LIMITED BECKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RHL (HEYWOOD) LTD BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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WAFFLE POPS LIMITED BECKENHAM UNITED KINGDOM Active DORMANT 56103 - Take-away food shops and mobile food stands
GRACE BLESS COMPANY LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
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