Hq Waverley Residential Limited

General information

Name:

Hq Waverley Residential Ltd

Office Address:

C/o Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London

Number: 12046260

Incorporation date: 2019-06-12

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The firm called Hq Waverley Residential was created on 2019-06-12 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). This company's headquarters can be contacted at London on C/o Rendall And Rittner Limited, 13b St. George Wharf. In case you have to get in touch with this business by post, the zip code is SW8 2LE. The official registration number for Hq Waverley Residential Limited is 12046260. This company's SIC code is 98000 which means Residents property management. Its latest annual accounts were submitted for the period up to 30th June 2022 and the latest confirmation statement was released on 11th June 2023.

According to the data we have, the firm was started in 2019 and has been guided by seven directors, and out this collection of individuals three (Phil H., Thomas H. and Daniel D.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Rendall & Rittner Limited.

Company staff

Phil H.

Role: Director

Appointed: 01 October 2022

Latest update: 14 February 2024

Thomas H.

Role: Director

Appointed: 01 October 2022

Latest update: 14 February 2024

Daniel D.

Role: Director

Appointed: 01 October 2022

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 04 February 2021

Address: St. George Wharf, London, SW8 2LE, England

Latest update: 14 February 2024

People with significant control

The companies that control this firm include: Palace Capital (Developments) Ltd and has 3/4 to full of voting rights. This business can be reached in London at 25 Bury Street, St James's, SW1Y 6AL and was registered as a PSC under the registration number 09849073.

Palace Capital (Developments) Ltd
Address: 4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09849073
Notified on 12 June 2019
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-12
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-11-14 (TM01)
filed on: 17th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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