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NEXTWAVE INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nextwave Investments Ltd. The company was founded 6 years ago and was given the registration number 11394630. The firm's registered office is in HARROW. You can find them at Tudor House, 185 Kenton Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEXTWAVE INVESTMENTS LTD
Company Number:11394630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor House, 185 Kenton Road, Harrow, United Kingdom, HA3 0EY

Director02 August 2018Active
Tudor House, 185 Kenton Road, Harrow, United Kingdom, HA3 0EY

Director01 August 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director04 June 2018Active
Tudor House, 185 Kenton Road, Harrow, United Kingdom, HA3 0EY

Director22 December 2020Active

People with Significant Control

Mrs Meera Rupani
Notified on:26 February 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Tudor House, 185 Kenton Road, Harrow, United Kingdom, HA3 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Shamil Rupani
Notified on:01 August 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:Tudor House, 185 Kenton Road, Harrow, United Kingdom, HA3 0EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:04 June 2018
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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