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Summary

Contact details

Officers31

Insolvencies1

Documents103

Additional data

Related companies7

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Last updated: Jun 01, 2024

WAVEGRANGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 2000 (24 years ago)

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Summary

NameWAVEGRANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04071405
Incorporation Date14 Sep 2000 (24 years ago) / 336 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LEVEL 26, ONE CANADA SQUARE, E14 5AB

Officers

individual

IndividualUnited Kingdom

Brookfield Corporation

Person with significant control


Appointed on15 Dec 2016

individual

IndividualUnited Kingdom

Bnp Paribas Securities Services Trust Company (jersey) Limited And Bnp Paribas Securities Services Trust Company Limited

Person with significant control


Appointed on14 Apr 2016

Resigned on15 Dec 2016

individual

IndividualUnited Kingdom

Maalde, Paras

Director


Appointed on16 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Dean, Charlotte Marie

Director


Appointed on07 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Richards, Martin Edgar

nominee-director


Appointed on14 Sep 2000

Resigned on22 Nov 2000

individual

IndividualUnited Kingdom

Copeland Wright, Geraldine

Secretary


Appointed on19 Jan 2006

Resigned on10 May 2007

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Insolvencies

Document numberType
04071405-1receiver-manager

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Documents

DateNameTypeDocument
24 Jan 2023Change to a person with significant controlPSC05View
14 Dec 2022Change to a person with significant controlPSC05View
14 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is WAVEGRANGE LIMITED's headquarters?

WAVEGRANGE LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 26, ONE CANADA SQUARE, E14 5AB

What is WAVEGRANGE LIMITED's industry?

WAVEGRANGE LIMITED is in the industry of Buying and selling of own real estate

What year was WAVEGRANGE LIMITED started?

WAVEGRANGE LIMITED was started in 2000

Sources: Companies House