Company Information for

WAINGATE MANAGEMENT LIMITED

SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,

Company Registration Number

03760371

Private Limited Company

Active

About Waingate Management Ltd

WAINGATE MANAGEMENT LIMITED was founded on 1999-04-28 and has its registered office in London. The organisation's status is listed as "Active". Waingate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
WAINGATE MANAGEMENT LIMITED
Legal Registered Office
SUITE1, FIRST FLOOR, 1
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U

Filing Information

Company Number03760371
Date formed1999-04-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/04/2016
Filing return next due26/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-06 05:36:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart James Pearce Company Secretary CHARTERED SURVEYOR 2001-12-31 UNITED KINGDOM
Simon Timothy Gill Director SURVEYOR 1999-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alasdair Macdonald Director 2000-01-01 2003-12-31
Peter Malcolm Bellman Company Secretary 1999-04-28 2001-12-31
Peter Malcolm Bellman Director 1999-04-28 2001-12-31
Alpha Secretarial Limited Nominated Secretary 1999-04-28 1999-04-28

Related Directorships for Stuart James Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart James Pearce CBGA LP LIMITEDCompany Secretary 2006-04-03 CURRENT 1997-12-19 Active
Stuart James Pearce ALLSOP AUCTIONS LTDCompany Secretary 2002-05-20 CURRENT 2002-05-20 Active
Stuart James Pearce WAINGATE MANAGEMENT SERVICES LIMITEDCompany Secretary 2001-12-31 CURRENT 1997-12-19 Active
Stuart James Pearce WAINGATE PROPERTIES LIMITEDCompany Secretary 2001-12-31 CURRENT 1999-04-28 Active
Stuart James Pearce SOLAR ESTATES LIMITEDCompany Secretary 2001-12-31 CURRENT 1986-10-30 Active

Related Directorships for Simon Timothy Gill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Timothy Gill BELGRAVE LAND (WISBECH) LIMITEDDirector 2015-05-14 CURRENT 2001-06-12 Active
Simon Timothy Gill BL (WISBECH) LIMITEDDirector 2015-05-14 CURRENT 2014-10-20 Active
Simon Timothy Gill RODENHURST ESTATES LIMITEDDirector 2013-04-01 CURRENT 1924-05-02 Active
Simon Timothy Gill HIGHCROFT INVESTMENTS PLCDirector 2013-04-01 CURRENT 1927-09-07 Active
Simon Timothy Gill WAINGATE PROPERTIES LIMITEDDirector 1999-04-28 CURRENT 1999-04-28 Active
Simon Timothy Gill WAINGATE MANAGEMENT SERVICES LIMITEDDirector 1997-12-19 CURRENT 1997-12-19 Active
Simon Timothy Gill SOLAR ESTATES LIMITEDDirector 1991-08-31 CURRENT 1986-10-30 Active