Waipu Properties Limited

General information

Name:

Waipu Properties Ltd

Office Address:

Suite1, First Floor, 1 Duchess Street W1W 6AN London

Number: 03760382

Incorporation date: 1999-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waipu Properties started conducting its business in 1999 as a Private Limited Company with reg. no. 03760382. This company has operated for 25 years and the present status is active. This firm's registered office is situated in London at Suite1, First Floor, 1. You could also locate this business by its post code : W1W 6AN. This firm currently known as Waipu Properties Limited, was earlier listed as Waingate Estates. The transformation has occurred in 2002-05-27. The company's principal business activity number is 70229 meaning Management consultancy activities other than financial management. The business most recent filed accounts documents describe the period up to 31st March 2023 and the latest annual confirmation statement was submitted on 28th April 2023.

The following company owes its success and unending improvement to two directors, namely Lynn A. and Christopher A., who have been running the company since 2022-02-01. In addition, the director's efforts are regularly helped with by a secretary - Christopher A., who was selected by the company twelve years ago.

  • Previous company's names
  • Waipu Properties Limited 2002-05-27
  • Waingate Estates Limited 1999-04-28

Financial data based on annual reports

Company staff

Lynn A.

Role: Director

Appointed: 01 February 2022

Latest update: 27 April 2024

Christopher A.

Role: Secretary

Appointed: 01 April 2012

Latest update: 27 April 2024

Christopher A.

Role: Director

Appointed: 21 December 2001

Latest update: 27 April 2024

People with significant control

Christopher A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Christopher A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 December 2015
Annual Accounts 11 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 December 2016
Annual Accounts 16 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 16 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
Company Age

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