WAVEGRANGE LIMITED

active Company number 04071405

Private Limited by Shares · Incorporated on 14th Sep 2000

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SIC code: 68100
Registered office: London, EC2N 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WAVEGRANGE LIMITED is a private limited by shares company based in London. It was incorporated on 14th Sep 2000 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

23 Companies at address View all 505 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in EC2N 4AG £315,000 as of 13th Jul 2022 View postcode page

Average price (all time) £315,000

Average price (since 2016) £315,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charlotte Dean	Director	7th Mar 2022		British	View profile
Paras Maalde	Director	16th Mar 2020		British	View profile
Rose Meller	Director	15th Dec 2016		British	View profile
Brookfield Corporation	Corporate PSC	15th Dec 2016	—	—	View profile
Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited (ceased)	Corporate PSC	14th Apr 2016	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
PRINCIPAL PLACE COMMERCIAL LIMITED PARTNERSHIP	LP019338	15th Mar 2018	active
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED	11240840	7th Mar 2018	active
PRINCIPAL PLACE COMMERCIAL GP LIMITED	11240745	7th Mar 2018	active
BGRE UK LIMITED	11073465	21st Nov 2017	active
BOPA UK HOLDINGS LIMITED	10809668	8th Jun 2017	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Sep 2000
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Sep 2000 Company incorporated
14th Sep 2000 Martin Richards appointed as Nominee director
14th Sep 2000 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Sep 2000 Matthew Layton appointed as Nominee director
22nd Nov 2000 John Nettleton appointed as Director
22nd Nov 2000 Paul Wates appointed as Director
22nd Nov 2000 Rodney Clutton appointed as Director
22nd Nov 2000 Michael Wilson appointed as Secretary
22nd Nov 2000 Martin Richards resigned as Nominee director
22nd Nov 2000 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Nov 2000 Matthew Layton resigned as Nominee director
5th Jan 2001 Humphrey Price appointed as Director
5th Jan 2001 John Nettleton resigned as Director
5th Jan 2001 Paul Wates resigned as Director
5th Jan 2001 Rodney Clutton resigned as Director
5th Jan 2001 Eugene Doyle appointed as Director
5th Jan 2001 Patrick Vaughan appointed as Director
3rd Mar 2001 Patrick Vaughan resigned as Director
15th Mar 2001 Philip Martin appointed as Secretary
15th Mar 2001 Michael Wilson resigned as Secretary
26th Feb 2003 Martin McGann appointed as Director
28th Jul 2005 Mark Stirling appointed as Director
28th Jul 2005 Humphrey Price resigned as Director
28th Jul 2005 Valentine Beresford appointed as Director
28th Jul 2005 Andrew Jones appointed as Director
7th Oct 2005 Martin McGann resigned as Director
19th Jan 2006 Mark Stirling resigned as Director
19th Jan 2006 Geraldine Copeland Wright appointed as Director
19th Jan 2006 Geraldine Copeland Wright appointed as Secretary
19th Jan 2006 Mark Kingston appointed as Director
19th Jan 2006 Philip Martin resigned as Secretary
19th Jan 2006 Valentine Beresford resigned as Director
19th Jan 2006 Eugene Doyle resigned as Director
19th Jan 2006 Andrew Jones resigned as Director
10th May 2007 Geraldine Copeland Wright resigned as Director
10th May 2007 Geraldine Copeland Wright resigned as Secretary
10th May 2007 John Sanford appointed as Director
10th May 2007 William Bonn appointed as Secretary
10th May 2007 Nancy Broderick appointed as Director
10th May 2007 Mark Kingston resigned as Director
1st Apr 2011 John Sanford resigned as Director
1st Apr 2011 Kevin Whelan appointed as Director
16th Sep 2015 William Bonn resigned as Secretary
14th Apr 2016 Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited appointed as Corporate PSC
15th Dec 2016 Nancy Broderick resigned as Director
15th Dec 2016 Kevin Whelan resigned as Director
15th Dec 2016 Kevin McCrain appointed as Director
15th Dec 2016 Zachary Vaughan appointed as Director
15th Dec 2016 Rose Meller appointed as Director
15th Dec 2016 Brookfield Corporation appointed as Corporate PSC
15th Dec 2016 Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited ceased to be a Corporate PSC
16th Mar 2020 Anthony Dawes appointed as Director
16th Mar 2020 Kevin McCrain resigned as Director
16th Mar 2020 Paras Maalde appointed as Director
23rd Mar 2021 Zachary Vaughan resigned as Director
23rd Mar 2021 Karl Wambach appointed as Director
6th Dec 2021 Karl Wambach resigned as Director
7th Mar 2022 Anthony Dawes resigned as Director
7th Mar 2022 Charlotte Dean appointed as Director
14th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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