Menna Overview
Here’s a quick overview of WAVEGRANGE LIMITED 👀 — a London based business that started in 2000.
WAVEGRANGE LIMITED
- Company statusactive
- Company No04071405
- Age25 years 10 months Incorporated 14 September 2000
- Officers3
Address
Level 26 One Canada Square, London, E14 5AB, England
WAVEGRANGE LIMITED is an active company incorporated on 14 September 2000 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
Resolution
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Charlotte Marie | director | Sep 1985 | 07 Mar 2022 |
| MAALDE, Paras | director | Jun 1985 | 16 Mar 2020 |
| MELLER, Rose Belle Claire | director | Feb 1978 | 15 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 15 Dec 2016 | |
| Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited | 14 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WAVEGRANGE LIMITED 👀 — a London based business that started in 2000.