WALTHAM ESTATES GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waltham Estates Group Limited. The company was founded 13 years ago and was given the registration number 07485565. The firm's registered office is in WALTHAMSTOW. You can find them at 113 113 Hoe Street, , Walthamstow, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WALTHAM ESTATES GROUP LIMITED |
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| Company Number | : | 07485565 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2011 |
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| End of financial year | : | 29 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 113 113 Hoe Street, Walthamstow, London, United Kingdom, E17 4RX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 367, Hoe Street, Walthamstow, London, England, E17 9AP | Director | 07 January 2011 | Active |
| 367, Hoe Street, Walthamstow, London, England, E17 9AP | Secretary | 07 January 2011 | Active |
People with Significant Control
| Mr Adnan Karim |
| Notified on | : | 06 April 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 232, Hoe Street, London, England, E17 3AY |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Kashan Karim |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 232, Hoe Street, London, England, E17 3AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Krm Capital Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 367, Hoe Street, London, England, E17 9AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)