WAYVIEW LIMITED - LONDON


Company Profile Company Filings

Overview

WAYVIEW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAYVIEW LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07417504. The accounts status is DORMANT and accounts are next due on 31/03/2024.

WAYVIEW LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

INTERLAND GROUP
LONDON
NW6 2EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ILAN HAIM Apr 1978 British Director 2022-02-28 CURRENT
MR BEN EDGAR Aug 1984 British Director 2022-02-28 CURRENT
MR OLEG VOROBEICHIK May 1984 Israeli Director 2023-05-15 UNTIL 2024-04-09 RESIGNED
MR CYRIL OGUNMAKIN Sep 1967 British Director 2013-10-10 UNTIL 2022-02-28 RESIGNED
MR ZAMIR HAIM Apr 1948 British Director 2010-10-27 UNTIL 2022-09-06 RESIGNED
MR ZAMIR HAIM Apr 1944 British Director 2010-10-27 UNTIL 2010-10-27 RESIGNED
MR ZAMIR HAIM Apr 1944 British Director 2010-10-27 UNTIL 2010-10-27 RESIGNED
DANIEL EDGAR Aug 1948 British Director 2010-10-27 UNTIL 2022-09-06 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2010-10-25 UNTIL 2010-10-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2010-10-25 UNTIL 2010-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interland Commercial Properties Limited 2022-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Interland Group Limited 2017-09-30 - 2022-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Edgar 2016-04-06 - 2017-09-30 8/1948 London   Ownership of shares 25 to 50 percent
Mr Zamir Haim 2016-04-06 - 2017-09-30 4/1944 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IG LANGTRY WALK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG MAYGROVE LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
IG LOVERIDGE MEWS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
IG YORK WAY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG PHOENIX LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG CYGNET HOUSE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MANSION CAPITAL PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION INVESTMENT PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS DELTA LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION CAPITAL PARTNERS BETA LIMITED CHEADLE Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION SECURITIES ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION SECURITIES BETA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS EPSILON LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS GAMMA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION PROPERTY MANAGEMENT LIMITED CHEADLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MANSION EQUITY INVESTMENTS LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONTRACTUAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COMPLEX ASSET MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 31-03-2023 2 Cash 474,638 equity
Wayview Limited - Period Ending 2022-03-31 2023-03-31 31-03-2022 £2 Cash £2 equity
Wayview Limited - Period Ending 2021-03-31 2022-03-01 31-03-2021 £2 Cash £2 equity
Wayview Limited - Filleted accounts 2021-01-07 31-03-2020 £2 Cash £2 equity
Wayview Limited - Filleted accounts 2019-12-14 31-03-2019 £2 Cash £2 equity
Wayview Limited - Filleted accounts 2019-03-21 31-03-2018 £2 Cash £2 equity
Wayview Limited - Filleted accounts 2017-10-17 31-03-2017 £2 Cash £2 equity
Wayview Limited - Accounts 2017-06-23 31-03-2016 £2 Cash
Wayview Limited - Accounts 2016-05-18 31-03-2015 £2 Cash
Wayview Limited - Abbreviated accounts 2015-03-24 31-03-2014 £2 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.B.PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IG LANGTRY WALK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MORACHA LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARDA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LIBER LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LONDON MEDITATION CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAYGROVE DEVELOPMENTS LTD LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
MECHINAH GOLDERS GREEN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEVIATHAN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MD WARD CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities