Waverlee Properties Limited
Company SC176944 · Active · incorporated 03/07/1997 · Lanark ML11 9DB · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Rita Maria Faccenda (person, born 05/1967, British, resident Scotland)
significant influence or control as trust · from 2016-04-06 - Mr Roger Jannetta (person, born 08/1968, British, resident Scotland)
significant influence or control · from 2016-04-06 - Mrs Rita Jannetta (person, born 03/1969, British, resident Scotland)
significant influence or control · from 2016-04-06 - Mr Roberto Faccenda (person, born 05/1964, British, resident Scotland)
significant influence or control · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- MABBOTT, Stephen (nominee director, born 11/1950, British) · from 1997-07-03 to 1997-07-03
- REID, Brian (nominee secretary, British) · from 1997-07-03 to 1997-07-03
- JANNETTA, Roger (director, born 08/1968, British) · from 1997-07-03, current
- JANNETTA, Rita (director, born 03/1969, British) · from 1997-07-03, current
- FACCENDA, Roberto (director, born 05/1964, British) · from 1997-07-03, current
- FACCENDA, Rita Maria (secretary, British) · from 1997-07-03, current
Charges
11 charges registered, 2 outstanding.
- 2018-05-04, outstanding, in favour of Bank of Scotland Limited
- 2018-03-07, outstanding, in favour of Bank of Scotland PLC
- 2010-01-13, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2010-01-12, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2009-01-06, fully-satisfied, in favour of Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- S & L Properties (lanark) Limited (SC726350)
- Waverley Properties Ltd (14680274)
- Kype Property Ltd (SC795917)
- Law Lets Ltd (SC871396)
- Custom Properties Limited (SC280960)
- Casale Letting Ltd (SC884027)
- Waverley Estate Limited (15178334)
- Ccl Property Limited (SC333761)
Check this company on Companies House.
Get the full asset and risk dossier on Waverlee Properties Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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