Wavegrange Limited
- Company number
- 04071405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2000
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYTON, Matthew Robert | Nominee-Director | 14 Sep 2000 | 22 Nov 2000 |
| RICHARDS, Martin Edgar | Nominee-Director | 14 Sep 2000 | 22 Nov 2000 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Sep 2000 | 22 Nov 2000 |
| NETTLETON, John Dering | Director | 22 Nov 2000 | 5 Jan 2001 |
| WATES, Paul Christopher Ronald | Director | 22 Nov 2000 | 5 Jan 2001 |
| CLUTTON, Rodney | Director | 22 Nov 2000 | 5 Jan 2001 |
| VAUGHAN, Patrick Lionel | Director | 5 Jan 2001 | 3 Mar 2001 |
| WILSON, Michael Anthony | Secretary | 22 Nov 2000 | 15 Mar 2001 |
| PRICE, Humphrey James Montgomery | Director | 5 Jan 2001 | 28 Jul 2005 |
| MCGANN, Martin Francis | Director | 26 Feb 2003 | 7 Oct 2005 |
| BERESFORD, Valentine Tristram | Director | 28 Jul 2005 | 19 Jan 2006 |
| STIRLING, Mark Andrew | Director | 28 Jul 2005 | 19 Jan 2006 |
| JONES, Andrew Marc | Director | 28 Jul 2005 | 19 Jan 2006 |
| MARTIN, Philip John | Secretary | 15 Mar 2001 | 19 Jan 2006 |
| DOYLE, Eugene Francis | Director | 5 Jan 2001 | 19 Jan 2006 |
| COPELAND WRIGHT, Geraldine | Secretary | 19 Jan 2006 | 10 May 2007 |
| KINGSTON, Mark Simon | Director | 19 Jan 2006 | 10 May 2007 |
| COPELAND WRIGHT, Geraldine | Director | 19 Jan 2006 | 10 May 2007 |
| SANFORD, John Douglas | Director | 10 May 2007 | 1 Apr 2011 |
| BONN, William Alan | Secretary | 10 May 2007 | 16 Sep 2015 |
| WHELAN, Kevin | Director | 1 Apr 2011 | 15 Dec 2016 |
| BRODERICK, Nancy Jean | Director | 10 May 2007 | 15 Dec 2016 |
| MCCRAIN, Kevin O'Donnell | Director | 15 Dec 2016 | 16 Mar 2020 |
| VAUGHAN, Zachary Bryan | Director | 15 Dec 2016 | 23 Mar 2021 |
| WAMBACH, Karl Laurenz | Director | 23 Mar 2021 | 6 Dec 2021 |
| DAWES, Anthony John | Director | 16 Mar 2020 | 7 Mar 2022 |
| DEAN, Charlotte Marie | Director | 7 Mar 2022 | |
| MAALDE, Paras | Director | 16 Mar 2020 | |
| MELLER, Rose Belle Claire | Director | 15 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited | Ownership Of Shares 75 To 100 Percent As Trust | 14 Apr 2016 | 15 Dec 2016 |
| Brookfield Corporation | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2016 |
Accounts
Connections
Directors’ other companies
- DEAN, Charlotte Marie - Director at Bgre UK Pm Limited
- DEAN, Charlotte Marie - Director at Bgre UK Limited
- DEAN, Charlotte Marie - Director at Brookfield Developments Europe Limited
- DEAN, Charlotte Marie - Director at Dreamclose Limited
- MAALDE, Paras - Director at Brookfield Developments Europe Limited
- MAALDE, Paras - Director at Brookfield Property Partners (UK) Limited
- MAALDE, Paras - Director at Dreamclose Limited
- MAALDE, Paras - Director at Bgre UK Limited
- MAALDE, Paras - Director at Bgre UK Pm Limited
- MELLER, Rose Belle Claire - Director at Newfoundland Holdco Limited
Companies at the same address
- 1 Leadenhall Nominee Limited (10581466)
- 99 Bishopsgate Management Limited (03071752)
- Bgre UK Limited (11073465)
- Bgre UK Pm Limited (04852607)
- BOP (Gp) Holdings Limited (07208399)
- BOP (UK) Limited (08764262)
- Bopa UK Holdings Limited (10809668)
- Brookfield Developments Europe Limited (04852612)
- Brookfield Property Partners (UK) Limited (08662290)
- Dreamclose Limited (04071458)