Wavendon Property One Limited, London

Wavendon Property One Limited is a private limited company. Formerly, it was named Little Brickhill Investments Limited (changed on 2021-02-19). Registered at 27 Mortimer Street, London W1T 3BL, the above-mentioned 3 years old business was incorporated on 2020-05-22 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the enterprise: Sakhjit R. (appointed on 24 February 2021).
About
Name: Wavendon Property One Limited
Number: 12618388
Incorporation date: 2020-05-22
End of financial year: 31 May
 
Address: 27 Mortimer Street
London
W1T 3BL
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Sakhjit R.
24 February 2021
Nature of control: 75,01-100% shares
Ian C.
22 May 2020 - 24 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Wavendon Property One Limited confirmation statement filing is 2024-05-26. The latest confirmation statement was filed on 2023-05-12. The date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Sakhjit R. that owns over 3/4 of shares. Ian C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on May 31, 2022
filed on: 31st, May 2023 | accounts
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