WAYSTONE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WAYSTONE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYSTONE PROPERTIES LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: 05009956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WAYSTONE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FAIRCHILD HOUSE
LONDON
N3 2BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN SHARPE May 1967 British Director 2004-02-10 CURRENT
MR MELVIN FRANK ROBINSON Mar 1956 British Director 2004-02-10 CURRENT
MR GIOVANNI PRIMO LOSI Oct 1948 British Director 2004-02-10 CURRENT
MR STEVEN SHARPE May 1967 British Secretary 2004-02-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-01-08 UNTIL 2004-02-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-08 UNTIL 2004-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Winston Group Ltd 2016-04-06 Cavendish Square   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES ANDREW MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 98000 - Residents property management
JASPER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HALEFIELD PROPERTIES LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
LIMEBROOK INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DORSET COURT (HOVE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
4 EXPLORE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 ENGAGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 EXAMINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINTURBAN LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
HELLAPORT LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
FAIRCHILD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
FOXGROVE PROPERTIES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANDPLAN PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOWARD INVENTORIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES ANDREW RSW RESIDENTIAL LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALTERNATIVE BRIDGING CORPORATION LIMITED HARROW Active GROUP 64999 - Financial intermediation not elsewhere classified
DAMSON WHARF MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BUMBLE 13 LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WAYSTONE PROPERTIES LIMITED 2023-12-15 31-03-2023 6,225 Cash 75,610 equity
ACCOUNTS - Final Accounts preparation 2021-12-22 31-03-2021 6,824 Cash -2,630,542 equity
ACCOUNTS - Final Accounts preparation 2021-04-03 31-03-2020 2,347 Cash -2,384,625 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JASPER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON AND COUNTIES FLATS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIMEBROOK INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JEREMIAH 29 LTD LONDON Active DORMANT 69201 - Accounting and auditing activities
FAIRCHILD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MONTROSE PLACE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ISLINGTON COURT MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PEMBRIDGE PROPERTY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
JAMES ANDREW RESIDENTIAL (CLIENT INTEREST) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
LRS INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied