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WALIA PROPERTY GROUP LTD

WALIA PROPERTY GROUP LTD is an active private limited company, incorporated on 21 August 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Fitzalan Place, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WALIA PROPERTY GROUP LTD has no previous names. The company has 16 mortgage charges, nine of which are outstanding.

Company Information

Company Number12168895
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRAFALGAR HOUSE FITZALAN PLACE
Address Line 24TH FLOOR, 410
Post TownCARDIFF
CountryWALES
PostcodeCF24 0ED

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date18/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges9
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
WALIA PROPERTY GROUP LTD

Directors

(The company's officers)
MR RAHIM BAH
(~33 year old British national)
TRAFALGAR HOUSE FITZALAN PLACE, 4TH FLOOR, 410, CARDIFF, CF24 0ED, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/2019

Shareholders

(Persons of Significant Control)
Mr Rahim Bah
(~33 year old British national)
Trafalgar House, Fitzalan Place, 4th Floor, 410, Cardiff, CF24 0ED, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/08/2019

Connections

(Shared officers)
  • MR RAHIM BAH
  • MR RAHIM BAH
  • MR RAHIM BAH
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)

WALIA PROPERTY GROUP LTD: Maps

Maps show the location of the postcode of the registered office, CF24 0ED.

Map of WALIA PROPERTY GROUP LTD at local scale
Map of WALIA PROPERTY GROUP LTD at local scale
Map of WALIA PROPERTY GROUP LTD at district scale
Map of WALIA PROPERTY GROUP 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 CF24 0ED

Other companies with registered offices in CF24 0ED:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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