WAVERLEY PROPERTY INVESTMENTS LTD

WAVERLEY PROPERTY INVESTMENTS LTD is an active private limited company, incorporated on 18 February 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Christchurch Road, Virginia Water. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. WAVERLEY PROPERTY INVESTMENTS LTD has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number07534592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOMSWOOD
Address Line 2CHRISTCHURCH ROAD
Post TownVIRGINIA WATER
CountryENGLAND
PostcodeGU25 4RW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WAVERLEY PROPERTY INVESTMENTS LTD

Directors

(The company's officers)
MR DAVINDER SINGH SANDHU
(~62 year old British national)
TOMSWOOD CHRISTCHURCH ROAD, VIRGINIA WATER, GU25 4RW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2011
MRS HARJINDER KAUR SANDHU
(~55 year old British national)
TOMSWOOD CHRISTCHURCH ROAD, VIRGINIA WATER, GU25 4RW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/12/2015
MRS HARJINDER KAUR SANDHU
TOMSWOOD CHRISTCHURCH ROAD, VIRGINIA WATER, GU25 4RW, ENGLAND
  • Current Secretary
Appointed on 06/12/2013

Shareholders

(Persons of Significant Control)
Mr Davinder Singh Sandhu
(~62 year old British national)
Tomswood, Christchurch Road, Virginia Water, GU25 4RW, England
  • 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 06/04/2016

Connections

(Shared officers)
  • MR DAVINDER SINGH SANDHU
  • MR DAVINDER SINGH SANDHU
  • MR DAVINDER SINGH SANDHU
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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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)