| Company Name | Wailea Investment Limited |
|---|---|
| Director | Paul Rudolf Bastin |
| Company Status | Active |
| Company Number | 10635189 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2017(7 years, 2 months ago) |
| Previous Name | Blankenberge Investment Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Paul Rudolf Bastin |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2019(2 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Secretary Name | Esplanade Business Consultants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 February 2017(same day as company formation) |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Simon Leendert Verhoeven |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 February 2017(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
Location
| Registered Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island East |
| Built Up Area | Canvey Island |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months from now) |
Filing History
| 22 December 2020 | Termination of appointment of Simon Leendert Verhoeven as a director on 22 December 2020 (1 page) |
|---|---|
| 26 August 2020 | Confirmation statement made on 26 August 2020 with updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 3 April 2020 | Director's details changed for Mr Simon Leendert Verhoeven on 31 March 2020 (2 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 April 2019 | Appointment of Mr Paul Rudolf Bastin as a director on 24 April 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 24 April 2019 | Notification of Paul Rudolf Bastin as a person with significant control on 24 April 2019 (2 pages) |
| 24 April 2019 | Cessation of Simon Leendert Verhoeven as a person with significant control on 24 April 2019 (1 page) |
| 23 April 2019 | Resolutions
|
| 22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 16 May 2017 | Appointment of Esplanade Business Consultants Limited as a secretary on 23 February 2017 (3 pages) |
| 16 May 2017 | Appointment of Esplanade Business Consultants Limited as a secretary on 23 February 2017 (3 pages) |
| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
|
| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
|