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 Number | 13099781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 166 COLLEGE ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 1BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 24/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 21/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)