VIRGINIA WATER ONE LTD

VIRGINIA WATER ONE LTD is an active private limited company, incorporated on 24 December 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 24 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. VIRGINIA WATER ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13099781
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1166 COLLEGE ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 1BH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date24/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date21/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
VIRGINIA WATER ONE LTD

Directors

(The company's officers)
MR WALIM MOHAMMED KALIM
(~49 year old British national)
166 COLLEGE ROAD, HARROW, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in ENGLAND
Appointed on 24/12/2020
MR SUNIL PATEL
(~60 year old British national)
109A JERSEY ROAD, ISLEWORTH, TW7 4QR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/12/2020

Shareholders

(Persons of Significant Control)
Mr Walim Mohammed Kalim
(~49 year old British national)
166, College Road, Harrow, HA1 1BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/12/2020
Mr Sunil Patel
(~60 year old British national)
109a, Jersey Road, Isleworth, TW7 4QR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/12/2020

Connections

(Shared officers)
  • MR SUNIL PATEL
  • MR WALIM MOHAMMED KALIM
  • MR WALIM MOHAMMED KALIM
TLA FINANCE LIMITED
  • MR WALIM MOHAMMED KALIM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VIRGINIA WATER ONE LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1BH.

Map of VIRGINIA WATER ONE LTD at local scale
Map of VIRGINIA WATER ONE LTD at local scale
Map of VIRGINIA WATER ONE LTD at district scale
Map of VIRGINIA WATER ONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BH

Other companies with registered offices in HA1 1BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)