WAVEGRANGE LIMITED

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

This company is commonly known as Wavegrange Limited. The company was founded 24 years ago and was given the registration number 04071405. The firm's registered office is in LONDON. You can find them at Level 15, Citypoint, 1 Ropemaker Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	WAVEGRANGE LIMITED
Company Number	:	04071405
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2000
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 26, One Canada Square, London, England, E14 5AB	Director	07 March 2022	Active
Level 26, One Canada Square, London, England, E14 5AB	Director	16 March 2020	Active
Level 26, One Canada Square, London, England, E14 5AB	Director	15 December 2016	Active
501 Alhambra Cr, Coral Gables, Usa,	Secretary	10 May 2007	Active
32 Gordon Avenue, St Margarets, London, TW1 1NQ	Secretary	19 January 2006	Active
Runwick Hill, Runwick Lane, Farnham, GU10 5EE	Secretary	15 March 2001	Active
4 Alleyn Road, London, SE21 8AL	Secretary	22 November 2000	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	14 September 2000	Active
3 Smith Terrace, London, SW3 4DL	Director	28 July 2005	Active
4 Ridge Hill, Andover,Ma, Andover, Massachusetts, Usa,	Director	10 May 2007	Active
Grange Farm, Grandborough, CV23 8DJ	Director	22 November 2000	Active
32 Gordon Avenue, St Margarets, London, TW1 1NQ	Director	19 January 2006	Active
Level 26, One Canada Square, London, England, E14 5AB	Director	16 March 2020	Active
2 Gombards, St. Albans, AL3 5NW	Director	05 January 2001	Active
40 Parthenia Road, Fulham, London, SW6 4BH	Director	28 July 2005	Active
42 Barham Avenue, Elstree, WD6 3PN	Director	19 January 2006	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	14 September 2000	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	15 December 2016	Active
10 Westcombe Park Road, Blackheath, SE3 7RB	Director	26 February 2003	Active
Newington House, Warborough, OX10 7AG	Director	22 November 2000	Active
Deaks, Deaks Lane, Cuckfield, RH17 5JA	Director	05 January 2001	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	14 September 2000	Active
18 Lawrence Street, Boston, Usa,	Director	10 May 2007	Active
Great Oak House, Essendon Place, Essendon, Hatfield, AL9 6GZ	Director	28 July 2005	Active
June Farm, Trumpet Hill Road, Reigate, RH2 8QY	Director	05 January 2001	Active
Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW	Director	15 December 2016	Active
Level 26, One Canada Square, London, England, E14 5AB	Director	23 March 2021	Active
Bellasis House, Headley Heath Approach Mickleham, Dorking, RH5 6DH	Director	22 November 2000	Active
19, Hickory Drive, Medfield, Ma, Usa,	Director	01 April 2011	Active

People with Significant Control

Brookfield Corporation
Notified on	:	15 December 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited
Notified on	:	14 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	Liberte House, 19-23 La Matte Street, St Helier, Jersey,
Nature of control	:	Ownership of shares 75 to 100 percent as trust

WAVEGRANGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement