OpenCompanies

45 Wavertree Road Limited

Company number
13223411
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2021
Nature of business
Residents property management

Registered office

Flat 1, 45
Wavertree Road
London
SW2 3SL

Control

NameNature of controlNotifiedCeased
Ashley Guthrie Lumsden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2021 1 Apr 2021
Mr John Hale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2021 15 Apr 2023
Ms Claire Louise Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Mar 2021 29 Aug 2025
Mr John Giaimo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 May 2023
Mr Benjamin James Tucker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Mar 2021

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £3 £3
28 Feb 2024 Dormant £3 £3
28 Feb 2023 Dormant £3 £3
28 Feb 2022 Dormant £3 £3

Data