Active
Company Information for WAYSTONE MANAGEMENT (UK) LIMITED
20-22 2ND FLOOR, BEDFORD ROW, LONDON, WC1R 4EB,
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Company Registration Number
03692681
Private Limited Company
Active |
Company Name | ||||||||
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WAYSTONE MANAGEMENT (UK) LIMITED | ||||||||
Legal Registered Office | ||||||||
20-22 2ND FLOOR BEDFORD ROW LONDON WC1R 4EB Other companies in W1S | ||||||||
Previous Names | ||||||||
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Company Number | 03692681 | |
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Company ID Number | 03692681 | |
Date formed | 1999-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB867384672 |
Last Datalog update: | 2024-03-07 16:35:57 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES ANDERSON |
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GEOFF LAURENCE BROOKS |
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SHAHID CHAUDHRI |
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CHRISTOPHER TRIMMER FINCH |
||
BRIAN PRIMROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL CHAPMAN |
Company Secretary | ||
CHRISTOPHER PAUL CHAPMAN |
Director | ||
KEITH JAMES WILSON |
Director | ||
ANDREW THOMPSON |
Director | ||
TIMOTHY ANDREW SHARMAN |
Director | ||
KENNETH ERNEST GAYLARD |
Company Secretary | ||
KENNETH ERNEST GAYLARD |
Director | ||
KATHERINE JANE FINCH |
Company Secretary | ||
CATHERINE BOTTING |
Company Secretary | ||
ROSE ELIZABETH VERRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SJ BUSINESS SERVICES LTD | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
SJ ACCOUNTS SOLUTIONS LIMITED | Director | 2009-10-05 | CURRENT | 2009-10-05 | Active | |
HOST CAPITAL LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
ALPHABET INVESTMENT PARTNERS LIMITED | Director | 2017-01-19 | CURRENT | 2016-11-14 | Active | |
ALPHABET ASSET MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
WS CENTRALISED SERVICES (UK) LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
ALPHA BETA PARTNERS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ALPHABET PARTNERS LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
HC ASSET MANAGEMENT LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
HOST CAPITAL LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
ALPHABET INVESTMENT PARTNERS LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
HC BPS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Dissolved 2018-03-27 | |
HOST CAPITAL GENERAL PARTNER (BPS UK PROPERTY FUND) LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Dissolved 2018-03-27 | |
STIGE CONSULTING LTD | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ALPHABET INVESTMENT PARTNERS LIMITED | Director | 2018-03-09 | CURRENT | 2016-11-14 | Active | |
ALPHA BETA PARTNERS LIMITED | Director | 2018-02-26 | CURRENT | 2017-09-14 | Active | |
HOST CAPITAL LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
HOST CAPITAL GENERAL PARTNER (BPS UK PROPERTY FUND) LIMITED | Director | 2016-11-10 | CURRENT | 2016-06-13 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/03/24 FROM 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL England | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM 20-22 2nd Floor Bedford Row London WC1R 4EB England | ||
DIRECTOR APPOINTED KARL JOSEPH MIDL | ||
DIRECTOR APPOINTED ELIZABETH EMMA TRACEY | ||
Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 2022-12-05 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED VASILEIOUS KARALEKAS | ||
Director's details changed for Vasileious Karalekas on 2023-07-14 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS RACHEL ELIZABETH WHEELER | |
SH01 | 29/10/21 STATEMENT OF CAPITAL GBP 1941684 | |
PSC07 | CESSATION OF MML UK ADVISOR LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Waystone Centralised Services (Ie) Limited as a person with significant control on 2020-02-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MARC DANCYGIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
SH01 | 19/05/21 STATEMENT OF CAPITAL GBP 1741684 | |
RES15 | CHANGE OF COMPANY NAME 19/03/21 | |
AP01 | DIRECTOR APPOINTED MR STEPHANE MARC DANCYGIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOELLE CHRISTINE WHITE | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 26/03/20 STATEMENT OF CAPITAL GBP 1541684 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BERRY | |
AP01 | DIRECTOR APPOINTED MS NOELLE CHRISTINE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRIMROSE | |
RES01 | ADOPT ARTICLES 11/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 3rd Floor 73 New Bond Street London W1S 1RS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY KEVIN MADIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF LAURENCE BROOKS | |
RES15 | CHANGE OF COMPANY NAME 07/02/20 | |
PSC07 | CESSATION OF HOST CAPITAL ADVISORY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CAOIMHGHIN O'DONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER TRIMMER FINCH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mml Uk Advisor Llp as a person with significant control on 2019-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Mr Christopher Trimmer Finch as a person with significant control on 2016-12-31 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/01/2018 | |
PSC04 | Change of details for Mr Christopher Trimmer Finch as a person with significant control on 2016-12-31 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/01/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr Christopher Trimmer Finch as a person with significant control on 2018-01-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PRIMROSE / 11/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TRIMMER FINCH / 11/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAURENCE BROOKS / 11/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES ANDERSON / 11/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1341684 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1341684 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAHID CHAUDHRI | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES ANDERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAURENCE BROOKS / 07/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TRIMMER FINCH / 07/01/2012 | |
TM02 | Termination of appointment of Christopher Paul Chapman on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1341684 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 1341684 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 07/01/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 16/04/2012 | |
CERTNM | COMPANY NAME CHANGED HUET CAPITAL LTD CERTIFICATE ISSUED ON 16/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 07/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN PRIMROSE | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 941684 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMPSON / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TRIMMER FINCH / 07/01/2011 | |
RES15 | CHANGE OF NAME 17/01/2011 | |
CERTNM | COMPANY NAME CHANGED TRI INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARMAN | |
SH01 | 02/12/09 STATEMENT OF CAPITAL GBP 841684 | |
AR01 | 07/01/10 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES WILSON / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW SHARMAN / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CHAPMAN / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAURENCE BROOKS / 07/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPMAN / 26/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHARMAN / 26/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH GAYLARD | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PAUL CHAPMAN | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 26 DOVER STREET LONDON W1S 4LY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/06--------- £ SI 10000@1=10000 £ IC 400000/410000 | |
88(2)R | AD 01/10/06--------- £ SI 10000@1=10000 £ IC 410000/420000 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
88(2)R | AD 01/02/06--------- £ SI 40000@1=40000 £ IC 360000/400000 | |
88(2)R | AD 31/08/05--------- £ SI 110000@1 | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 28/01/05 | |
RES04 | £ NC 10000/500000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | FRIENDS LIFE ASSURANCE SOCIETY LIMITED | |
LEGAL CHARGE | Satisfied | H GROUP PTE | |
RENT DEPOSIT DEED | Satisfied | SUN LIFE ASSURANCE SOCIETY PLC |
WAYSTONE MANAGEMENT (UK) LIMITED owns 1 domain names.
triinvestments.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WAYSTONE MANAGEMENT (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |