Waltham Property Investment Limited, London
Waltham Property Investment Limited is a private limited company. Situated at 114A High Street, Walthamstow, London E17 7JY, this 3 years old business was incorporated on 2020-07-21 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in this enterprise: Rafiullah D. (appointed on 15 September 2023).
| About | |
|---|---|
| Name: Waltham Property Investment Limited | |
| Number: 12758541 | |
| Incorporation date: 2020-07-21 | |
| End of financial year: 31 July |
| Address: |
114a High Street Walthamstow London E17 7JY |
| SIC code: |
68100 - Buying and selling of own real estate 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Rafiullah D.
1 September 2023
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Hadayatullah N.
27 July 2020
| Nature of control: |
25-50% shares |
Ahmedshah N.
17 June 2021 - 1 September 2023
| Nature of control: |
25-50% shares |
Shakir A.
26 June 2021 - 17 November 2021
| Nature of control: |
25-50% shares |
Abed R.
21 July 2020 - 17 June 2021
| Nature of control: |
25-50% shares |
Muhammad K.
21 July 2020 - 17 June 2021
| Nature of control: |
25-50% shares |
The deadline for Waltham Property Investment Limited confirmation statement filing is 2024-10-12. The most current confirmation statement was submitted on 2023-09-28. The date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.
6 persons of significant control are indexed in the official register, namely: Rafiullah D. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Hadayatullah N. that has 1/2 or less of shares. Ahmedshah N. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-09-01 filed on: 28th, September 2023 | persons with significant control |
Free Download
(2 pages)
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