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WAVENDON LAND LTD

WAVENDON LAND LTD is an active private limited company, incorporated on 3 November 2023. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Bowling Green Lane, London. The company's next accounts are due on 3 August 2025, and fall under the accounts category: No Accounts Filed. WAVENDON LAND LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15259535
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CANTELOWES LIMITED
Address Line 215 BOWLING GREEN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1R 0BD

Accounts

Accounting Reference Date30th November
Accounts Next Due Date03/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date01/12/2024
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)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
WAVENDON LAND LTD

Directors

(The company's officers)
MR HOWARD JOHN QUIGLEY
(~46 year old British national)
C/O CANTELOWES LIMITED 15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2023
MR DAVID GEORGE RUSSELL
(~37 year old British national)
C/O CANTELOWES LIMITED 15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2023

Shareholders

(Persons of Significant Control)
Mr Howard John Quigley
(~46 year old British national)
C/O Cantelowes Limited, 15 Bowling Green Lane, London, EC1R 0BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/11/2023
Mr David George Russell
(~37 year old British national)
C/O Cantelowes Limited, 15 Bowling Green Lane, London, EC1R 0BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/01/2024

Connections

(Shared officers)
1 MARJORIE GROVE LIMITED
  • MR DAVID GEORGE RUSSELL
123-125 MERTON ROAD DEVELOPMENT LIMITED
  • MR DAVID GEORGE RUSSELL
36 PROVIDENCE PLACE LIMITED
  • MR DAVID GEORGE RUSSELL
ALWYN ESTATES LIMITED
  • MR HOWARD JOHN QUIGLEY
BULLET-LOAN 1 LIMITED
  • MR DAVID GEORGE RUSSELL
LILYPAD INVESTMENTS LIMITED
  • MR DAVID GEORGE RUSSELL
WATERPERRY COURT DEVELOPMENTS LIMITED
  • MR DAVID GEORGE RUSSELL
YOGOS CONSTRUCTION LIMITED
  • MR DAVID GEORGE RUSSELL
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)

WAVENDON LAND LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 0BD.

Map of WAVENDON LAND LTD at local scale
Map of WAVENDON LAND LTD at local scale
Map of WAVENDON LAND LTD at district scale
Map of WAVENDON LAND 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 EC1R 0BD

Other companies with registered offices in EC1R 0BD:

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.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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