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 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
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 |