WAVERTON PROPERTY LLP
Active - Accounts Filed
General Information
NAME
WAVERTON PROPERTY LLP
COMPANY NUMBER
OC371215
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/01/2012
(12 years and 11 months old)
WEBSITE
HARCOURTCAPITAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BL
1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
EC3M 6BL
26 Dover Street
London
W1S 4LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARCOURT CAPITAL LLP | Active - Accounts Filed | View Report |
| WAVERTON PROPERTY LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVERTON PROPERTY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVERTON PROPERTY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERTON PROPERTY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TREGUNTER ADMINISTRATIVE SERVICES LIMITED 06/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
06/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2012 - Present (12 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
04/04/2012 - Present (12 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
04/04/2012 - Present (12 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 17 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARCOURT CAPITAL LLP | Active - Accounts Filed | View Report |
| ALDEBURGH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BRACKNELL PROPERTY LLP | Company is dissolved | View Report |
| BRACKNELL PROPERTY OPCO LIMITED | Active - Accounts Filed | View Report |
| BRACKNELL PROPERTY SUBCO LIMITED | Company is dissolved | View Report |
| CATHCART CAPITAL LIMITED | Company is dissolved | View Report |
| COBALT DM1 LIMITED | Active - Accounts Filed | View Report |
| DS CAPITAL (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
| HARCOURT CAPITAL INVESTMENTS LIMITED | Non-Trading | View Report |
| TAMESIDE DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| TREGUNTER ADMINISTRATIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WAVERTON PROPERTY LLP | Active - Accounts Filed | View Report |
| WESTGATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 14/07/2023 | Andrew James Pilley (909420346) has left the board |
| 13/03/2023 | David Gold (906198176) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Michael Brent Lisowski (930135753) Appointed |
| 01/08/2022 | Merryck Brandon Lowe (914183584) has left the board |
| 31/03/2022 | DS CAPITAL (BIRMINGHAM) LIMITED (916646135) has left the board |
| 20/12/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 16/04/2018 | Change in Reg. Office |
| 05/02/2018 | Merryck Brandon Lowe (916851855) has left the board |
| 05/02/2018 | New Board Member Merryck Brandon Lowe (914183584) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 09/05/2017 | Change in Reg. Office |
| 10/03/2017 | Dominic Noel Swan (916848640) has left the board |
| 10/03/2017 | New Board Member Dominic Noel Swan (922558238) Appointed |
| 17/02/2017 | TREGUNTER ADMINISTRATIVE SERVICES LIMITED (916569217) has left the board |
| 17/02/2017 | New Board Member TREGUNTER ADMINISTRATIVE SERVICES LIMITED (916490506) Appointed |
| 18/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Allister Ian Wilson (915960975) Appointed |
| 01/07/2015 | Allister Ian Wilson (916877802) has left the board |
| 16/01/2015 | James Edmund Rutherford (916848877) has left the board |
| 16/01/2015 | New Board Member James Edmund Rutherford (917805914) Appointed |
| 14/01/2015 | Georges Duponcheele (916872859) has left the board |
| 14/01/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Georges Duponcheele (916536790) Appointed |
| 24/12/2014 | New Accounts filed |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 12/11/2014 | Stephen Gale (Deceased) (915955590) has left the board |
| 23/09/2014 | Stephen Gale (Deceased) (916864693) has left the board |
| 23/09/2014 | New Board Member Stephen Gale (Deceased) (915955590) Appointed |
| 11/06/2014 | Change in Reg. Office |
| 15/01/2014 | New Board Member Christopher Neil Cutt (917792782) Appointed |
| 15/01/2014 | Christopher Neil Cutt (915947730) has left the board |
| 11/01/2014 | New Annual Return filed |
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