WAYPOINT LEASING UK 9A LIMITED - LONDON


Company Profile Company Filings

Overview

WAYPOINT LEASING UK 9A LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYPOINT LEASING UK 9A LIMITED was incorporated 8 years ago on 04/05/2016 and has the registered number: 10161318. The accounts status is FULL and accounts are next due on 30/09/2024.

WAYPOINT LEASING UK 9A LIMITED - LONDON

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

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

13-14 HOBART PLACE
LONDON
SW1W 0HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASPAL JANDU Aug 1974 British Director 2023-10-16 CURRENT
MR ALAN O’ROURKE Sep 1983 Irish Director 2023-04-14 CURRENT
MR DEREK CRISPIN GEORGE MAUNDER Jun 1949 British Director 2019-03-13 UNTIL 2023-10-16 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2016-05-04 UNTIL 2019-02-25 RESIGNED
MR CHRIS JOSEPH KNOTT Aug 1984 British Director 2016-05-04 UNTIL 2018-10-25 RESIGNED
MR KEVIN JOHN O'DOWD Aug 1982 Irish Director 2019-03-07 UNTIL 2019-03-13 RESIGNED
PRAVEEN MUTHUSAMY VETRIVEL Sep 1983 British Director 2019-03-13 UNTIL 2023-04-14 RESIGNED
MS NOREEN MULLANE Aug 1978 Irish Director 2018-10-02 UNTIL 2019-02-25 RESIGNED
MR CLARK MCGINN Aug 1960 British Director 2016-05-04 UNTIL 2018-01-26 RESIGNED
EMMETT VIVIEN MC EVOY Dec 1976 Irish Director 2018-10-25 UNTIL 2019-02-25 RESIGNED
MR MARK WILLIAM WOLFSON Jul 1988 British Director 2018-01-26 UNTIL 2018-10-02 RESIGNED
THOMAS PATRICK KELLY Jun 1969 Irish Director 2016-05-04 UNTIL 2019-02-25 RESIGNED
MS JANE ANNE KEITH Aug 1986 Irish Director 2019-03-07 UNTIL 2019-03-13 RESIGNED
MS JANE ANNE KEITH Aug 1986 Irish Director 2019-03-07 UNTIL 2019-03-13 RESIGNED
MS TERRI ANNE FOLEY Jun 1976 British Director 2019-03-07 UNTIL 2019-03-13 RESIGNED
MS MIA LINDA DRENNAN May 1970 British Director 2019-02-25 UNTIL 2019-03-07 RESIGNED
MR BRIAN JONATHAN CARNE Oct 1970 British Director 2019-02-25 UNTIL 2019-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lci Investments Limited 2019-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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