WAVERLEY EQUITY (DEVELOPMENTS) LIMITED

Profile WAVERLEY EQUITY (DEVELOPMENTS) LIMITED

Actual on 01.11.2020
Company name
WAVERLEY EQUITY (DEVELOPMENTS) LIMITED
copy
copied
Company number
09621090
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 03 June 2015
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 03 June 2021 due by Thursday, 17 June 2021

Last statement dated Wednesday, 03 June 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, SURREY, UNITED KINGDOM, FARNHAM, GU9 7QQ
copy
copied

PSC and Officers WAVERLEY EQUITY (DEVELOPMENTS) LIMITED

Officers

(as of 21.09.2020)

FEIBUSCH, Philip David Francis
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: Hickleys Court, South Street, United Kingdom, Surrey, Farnham, GU9 7QQ, Abbey House
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
MOSCATI, Colette
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: Hickleys Court, South Street, United Kingdom, Surrey, Farnham, GU9 7QQ, Abbey House
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Philip David Francis Feibusch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Farnham, Abbey House
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Colette Moscati
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Farnham, Abbey House
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Waverley Equity (Properties) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Farnham, Abbey House
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Waverley Equity (Properties) Limited
Registration number: 08662682
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Philip David Francis Feibusch
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Farnham, Abbey House
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Colette Moscati
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Farnham, Abbey House
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide