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 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
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 |
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 |