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WAVES OF LONDON LIMITED

WAVES OF LONDON LIMITED is an active private limited company, incorporated on 1 July 2019. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on The Green, Richmond. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. WAVES OF LONDON LIMITED previously had the company name OMURTAG LIMITED. The company has 11 mortgage charges, three of which are outstanding.

Company Information

Company Number12076117
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 THE GREEN
Post TownRICHMOND
CountySURREY
CountryENGLAND
PostcodeTW9 1PL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date29/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges3
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 22/04/2022 onwards:
WAVES OF LONDON LIMITED
Prior to 22/04/2022:
OMURTAG LIMITED

Directors

(The company's officers)
MR BRANISLAV VENTSISLAVOV DIKOV
(~38 year old Bulgarian national)
1 THE GREEN, RICHMOND, SURREY, TW9 1PL, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2019
MR STEPHEN FINNERAN
(~42 year old British national)
1 THE GREEN, RICHMOND, SURREY, TW9 1PL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2020

Shareholders

(Persons of Significant Control)
Mr Branislav Ventsislavov Dikov
(~38 year old Bulgarian national)
1, The Green, Richmond, Surrey, TW9 1PL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2019
Mr Stephen Finneran
(~42 year old British national)
1, The Green, Richmond, Surrey, TW9 1PL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/07/2020

Connections

(Shared officers)
AB LIVING LTD
  • MR BRANISLAV VENTSISLAVOV DIKOV
  • MR BRANISLAV VENTSISLAVOV DIKOV
  • MR STEPHEN FINNERAN
DULO PROPERTIES LIMITED
  • MR BRANISLAV VENTSISLAVOV DIKOV
  • MR BRANISLAV VENTSISLAVOV DIKOV
KUBRAT HOMES LIMITED
  • MR BRANISLAV VENTSISLAVOV DIKOV
  • MR BRANISLAV VENTSISLAVOV DIKOV
  • MR STEPHEN FINNERAN
  • MR STEPHEN FINNERAN
  • MR BRANISLAV VENTSISLAVOV DIKOV
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)

WAVES OF LONDON LIMITED: Maps

Maps show the location of the postcode of the registered office, TW9 1PL.

Map of WAVES OF LONDON LIMITED at local scale
Map of WAVES OF LONDON LIMITED at local scale
Map of WAVES OF LONDON LIMITED at district scale
Map of WAVES OF LONDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 1PL

Other companies with registered offices in TW9 1PL:

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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