WAYSTONE MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WAYSTONE MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYSTONE MANAGEMENT (UK) LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692681. The accounts status is FULL and accounts are next due on 30/09/2024.

WAYSTONE MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 2ND FLOOR
LONDON
WC1R 4EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED (until 19/03/2021)
HOST CAPITAL LIMITED (until 07/02/2020)
HUET CAPITAL LTD (until 16/04/2012)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL ELIZABETH WHEELER Aug 1969 British Director 2022-07-14 CURRENT
SIMON PETER WHITE Aug 1958 British Director 2020-02-07 CURRENT
ELIZABETH EMMA TRACEY Mar 1962 British Director 2023-10-09 CURRENT
VASILEIOS KARALEKAS Jun 1983 Greek Director 2023-07-14 CURRENT
MR TIMOTHY KEVIN MADIGAN Jun 1968 Irish Director 2020-02-07 CURRENT
KARL JOSEPH MIDL Oct 1974 British Director 2023-10-09 CURRENT
MR ANDREW MARTIN BERRY Feb 1973 British Director 2020-04-30 CURRENT
KEITH JAMES WILSON Feb 1963 British Director 2005-02-01 UNTIL 2011-12-23 RESIGNED
CHRISTOPHER PAUL CHAPMAN May 1963 British Secretary 2008-10-28 UNTIL 2015-07-01 RESIGNED
CATHERINE BOTTING British Secretary 1999-01-07 UNTIL 1999-01-08 RESIGNED
KATHERINE JANE FINCH Secretary 1999-01-08 UNTIL 2005-02-01 RESIGNED
KENNETH ERNEST GAYLARD Sep 1944 British Secretary 2005-02-01 UNTIL 2008-10-28 RESIGNED
MR STEPHANE MARC DANCYGIER May 1973 British Director 2021-01-06 UNTIL 2021-09-03 RESIGNED
MS NOELLE CHRISTINE WHITE Dec 1984 Irish Director 2020-03-05 UNTIL 2020-09-04 RESIGNED
ROSE ELIZABETH VERRELL Jun 1945 British Director 1999-01-07 UNTIL 1999-01-08 RESIGNED
MR ANDREW THOMPSON Nov 1966 British Director 2010-02-25 UNTIL 2011-09-15 RESIGNED
TIMOTHY ANDREW SHARMAN Sep 1963 British Director 2006-02-10 UNTIL 2010-06-28 RESIGNED
MR BRIAN PRIMROSE Feb 1952 British Director 2011-09-14 UNTIL 2020-03-05 RESIGNED
MR CAOIMHGHIN O'DONNELL Jan 1969 Irish Director 2019-12-16 UNTIL 2022-12-08 RESIGNED
KENNETH ERNEST GAYLARD Sep 1944 British Director 2005-02-01 UNTIL 2008-10-28 RESIGNED
CHRISTOPHER TRIMMER FINCH Jul 1962 British Director 1999-01-08 UNTIL 2020-03-05 RESIGNED
MR GEOFF BROOKS Apr 1965 British Director 2005-02-01 UNTIL 2020-02-07 RESIGNED
SHAHID BASHIR CHAUDHRI Jan 1953 British Director 2015-04-28 UNTIL 2020-02-07 RESIGNED
CHRISTOPHER PAUL CHAPMAN May 1963 British Director 2008-10-28 UNTIL 2015-07-01 RESIGNED
MR STEVEN JAMES ANDERSON Aug 1971 British Director 2016-02-10 UNTIL 2020-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waystone Centralised Services (Ie) Limited 2020-02-07 Ballsbridge, Dublin 4   Dublin Ownership of shares 75 to 100 percent
Mml Uk Advisor Llp 2019-08-09 - 2019-08-09 London   Ownership of shares 50 to 75 percent
Mr Christopher Trimmer Finch 2016-04-06 - 2019-08-09 7/1962 Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Host Capital Advisory Services Limited 2016-04-06 - 2019-08-09 London   Ownership of shares 25 to 50 percent

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STOCKWELL HOMES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
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