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WAVENLEY PLC - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00714450
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- EZEKIEL, Ivan Howard
- GARNHAM, Timothy Claude
- HASAN, Salmaan
- Company secretaries
- EZEKIEL, Ivan Howard
Company Details
- Type of Business
- plc
- Incorporated
- 1962-02-05
- Dissolved on
- 2010-01-05
- SIC/NACE
- 7020
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAND INVESTORS PLC
- Filing of Accounts
- Due Date:
- Last Date: 2008-06-30
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WAVENLEY PLC Company Description
- WAVENLEY PLC is a plc registered in United Kingdom with the Company reg no 00714450. Its current trading status is "closed". It was registered 1962-02-05. It was previously called LAND INVESTORS PLC. It has declared SIC or NACE codes as "7020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-06-30.It can be contacted at 1 More London Place .
Get WAVENLEY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wavenley Plc - 1 More London Place, London, SE1 2AF, United Kingdom
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https://www.kompany.co.uk/p/uk/00714450#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00714450#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00714450#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-liquidation (2010-01-05) - GAZ2
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keyboard_arrow_right 2009
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liquidation-voluntary-declaration-of-solvency (2009-02-06) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2009-02-06) - 600
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legacy (2009-02-07) - 287
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resolution (2009-08-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-05) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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change-person-director-company-with-change-date (2009-12-02) - CH01
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liquidation-voluntary-members-return-of-final-meeting (2009-10-05) - 4.71
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-22) - AA
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legacy (2008-12-01) - 288b
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legacy (2008-11-18) - 363a
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legacy (2008-03-04) - 288c
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accounts-with-accounts-type-full (2008-01-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-10-10) - 287
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legacy (2007-11-09) - 288c
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legacy (2007-11-13) - 363a
-
legacy (2007-11-02) - 353
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keyboard_arrow_right 2006
-
legacy (2006-11-21) - 287
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-01-23) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-10-20) - 288b
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legacy (2005-08-08) - 288a
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legacy (2005-10-20) - 288a
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legacy (2005-12-07) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-26) - AA
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legacy (2004-11-16) - 363a
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keyboard_arrow_right 2003
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legacy (2003-11-17) - 363a
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auditors-resignation-company (2003-05-31) - AUD
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-13) - AA
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legacy (2002-11-26) - 363a
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legacy (2002-01-16) - 288c
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accounts-with-made-up-date (2002-01-09) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-22) - 363a
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accounts-with-accounts-type-full (2001-01-05) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-23) - 363a
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accounts-with-accounts-type-full (2000-01-24) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-18) - 288a
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legacy (1999-01-29) - 288c
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legacy (1999-11-29) - 363(288)
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legacy (1999-11-29) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-15) - AA
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accounts-with-accounts-type-full (1998-11-24) - AA
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legacy (1998-11-16) - 363s
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legacy (1998-09-04) - 403a
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legacy (1998-09-02) - 403a
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auditors-resignation-company (1998-08-14) - AUD
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legacy (1998-05-19) - 288c
-
legacy (1998-03-20) - 288a
-
legacy (1998-03-20) - 288b
-
legacy (1998-02-18) - 363a
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keyboard_arrow_right 1997
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legacy (1997-12-22) - 288a
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legacy (1997-03-04) - 225
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legacy (1997-01-28) - 363a
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legacy (1997-12-22) - 288b
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keyboard_arrow_right 1996
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legacy (1996-12-10) - 288a
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accounts-with-accounts-type-full (1996-12-02) - AA
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auditors-resignation-company (1996-11-26) - AUD
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legacy (1996-08-05) - 225
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legacy (1996-05-21) - 288
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legacy (1996-02-23) - 363x
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accounts-with-accounts-type-full (1996-02-17) - AA
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legacy (1996-12-10) - 288b
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-06) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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certificate-change-of-name-company (1995-12-11) - CERTNM
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legacy (1995-12-19) - 288
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legacy (1995-01-29) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-22) - AA
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legacy (1994-09-05) - 225(2)
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legacy (1994-01-06) - 225(1)
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-19) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-29) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-23) - AA
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legacy (1991-04-09) - 288
-
legacy (1991-01-14) - 363
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keyboard_arrow_right 1990
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legacy (1990-03-05) - 363
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legacy (1990-03-05) - 353
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legacy (1990-04-12) - 395
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accounts-with-accounts-type-full (1990-11-20) - AA
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legacy (1990-05-10) - 288
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keyboard_arrow_right 1989
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legacy (1989-08-03) - 225(1)
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legacy (1989-04-26) - 363
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accounts-with-accounts-type-full (1989-04-11) - AA
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legacy (1989-02-19) - 288
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memorandum-articles (1989-01-18) - MA
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keyboard_arrow_right 1988
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legacy (1988-08-23) - 363
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resolution (1988-11-02) - RESOLUTIONS
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legacy (1988-11-02) - 123
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legacy (1988-11-02) - 88(2)
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legacy (1988-11-02) - 88(3)
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legacy (1988-11-03) - 288
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legacy (1988-12-07) - 43(3)
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auditors-statement (1988-12-07) - AUDS
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auditors-report (1988-12-07) - AUDR
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accounts-balance-sheet (1988-12-07) - BS
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legacy (1988-12-07) - 43(3)e
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re-registration-memorandum-articles (1988-12-07) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-12-07) - CERT7
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resolution (1988-12-07) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-04-29) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-17) - AA
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legacy (1986-06-17) - 363
