Waltham Estates Group Limited (registration number 07485565) is a private limited company started on 2011-01-07 in England. The enterprise is registered at 232 Hoe Street, London E17 3AY. Waltham Estates Group Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Waltham Estates Group Limited |
| Number | 07485565 |
| Date of Incorporation: | Fri, 7th Jan 2011 |
| End of financial year: | 29 November |
| Address: | 232 Hoe Street, London, E17 3AY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Adnan K. (in the company from 07 January 2011). The official register reports 3 persons of significant control, Kashan K. has 1/2 or less of shares, Krm Capital Ltd can be found at Hoe Street, E17 9AP London. The corporate PSC has 1/2 or less of shares,.
Directors
Accounts data
| Date of Accounts | 2012-01-31 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-29 |
| Current Assets | - | 1 | 101 | 41 | 75 | 11,014 | 54,954 | 55,899 | 45,832 | 90,854 | 65,846 | 60,812 |
| Fixed Assets | - | - | - | - | - | - | 101 | 101 | 101 | 101 | 101 | 101 |
| Total Assets Less Current Liabilities | - | 1 | 1 | -59 | - | 1 | 49,941 | 50,886 | 39,799 | 83,988 | 62,454 | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | -59 | -25 | 1 | - | - | - | - | - | - |
People with significant control
Adnan K.
6 April 2020
| Nature of control: |
right to appoint and remove directors |
Kashan K.
6 April 2016
| Nature of control: |
25-50% shares |
Krm Capital Ltd
6 April 2016
| Address | 367 Hoe Street, London, E17 9AP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-01-15 filed on: 15th, January 2024 | confirmation statement |
Free Download
(3 pages)
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