Active
Company Information for WAYVIEW LIMITED
INTERLAND GROUP, 73 MAYGROVE ROAD, LONDON, NW6 2EG,
|
Company Registration Number
07417504
Private Limited Company
Active |
Company Name | |
---|---|
WAYVIEW LIMITED | |
Legal Registered Office | |
INTERLAND GROUP 73 MAYGROVE ROAD LONDON NW6 2EG Other companies in W1U | |
Company Number | 07417504 | |
---|---|---|
Company ID Number | 07417504 | |
Date formed | 2010-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 23:49:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAYVIEW CATTLE CO., LLC | 3264 REFUGEE RD - HEBRON OH 430250000 | Active | Company formed on the 1999-03-09 | |
WAYVIEW ENTERPRISES LIMITED | Active | Company formed on the 2004-12-08 | ||
WAYVIEW ESTATE LLC | 4645 RICHMOND ROAD SUITE 101 WARRENSVILLE HEIGHTS OH 44126 | Active | Company formed on the 2004-01-20 | |
WAYVIEW HOLDINGS PTY LTD | Active | Company formed on the 2006-05-04 | ||
WAYVIEW INVESTORS LTD A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
WAYVIEW L.L.C. | 4645 RICHMOND RD STE 101 - WARRENSVILLE HTS OH 441280000 | Active | Company formed on the 1999-04-27 | |
WAYVIEW LAND INVESTMENTS, LTD. | 3264 REFUGEE RD., SW - HEBRON OH 43025 | Active | Company formed on the 2011-07-29 | |
WAYVIEW LIMITED | 48, FITZWILLIAM SQUARE, DUBLIN 2 | Dissolved | Company formed on the 1990-08-13 | |
WAYVIEW PTY LTD | Active | Company formed on the 2001-06-25 | ||
WAYVIEW, LLC | 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 | Active | Company formed on the 2018-12-12 | |
WAYVIEWS CORPORATION | 9830 SE 35TH PL MERCER ISLAND WA 98040 | Dissolved | Company formed on the 1994-02-18 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL EDGAR |
||
ZAMIR HAIM |
||
CYRIL OGUNMAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director | ||
ZAMIR HAIM |
Director | ||
ZAMIR HAIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERLAND CAPITAL LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BRAN PROPERTY MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2017-09-26 | |
NOWTRADES LIMITED | Director | 2015-06-01 | CURRENT | 2014-05-20 | Dissolved 2017-10-10 | |
IG PANDA OPCO LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
IG PENTLAND OPCO LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INTERLAND RESIDENTIAL PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
ROOMS AND STUDIOS MAINTENANCE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
ROOMS AND STUDIOS MANAGEMENT LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CONTRACTUAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
SLOUGH PROPERTIES LIMITED | Director | 2011-06-27 | CURRENT | 2011-02-21 | Active - Proposal to Strike off | |
45 HAMILTON TERRACE RTM COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
IG YORK WAY LIMITED | Director | 2010-12-10 | CURRENT | 1998-05-28 | Active | |
IG LOVERIDGE MEWS LIMITED | Director | 2010-12-10 | CURRENT | 1997-02-28 | Active | |
IG PHOENIX LIMITED | Director | 2010-12-10 | CURRENT | 2002-04-04 | Active | |
YOMATO LIMITED | Director | 2010-12-10 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
IG PALM HOTEL OPCO LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
TRAINSPORT LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-13 | Active | |
BLACKSTOCK PROPERTY LIMITED | Director | 2006-01-09 | CURRENT | 2005-12-22 | Liquidation | |
ROOMS & STUDIOS LONDON LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
HAMILTON ESTATES LIMITED | Director | 2002-10-21 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
IG CYGNET HOUSE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-08 | Active | |
IG LANGTRY WALK LIMITED | Director | 2002-03-12 | CURRENT | 1992-12-23 | Active | |
IG MAYGROVE LIMITED | Director | 2002-03-12 | CURRENT | 1993-10-11 | Active | |
IG MASONS ARMS LIMITED | Director | 2002-03-12 | CURRENT | 1993-01-15 | Active | |
ADMINLAND LIMITED | Director | 2002-03-12 | CURRENT | 1997-09-15 | Liquidation | |
IG PANDA OPCO LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
IG PENTLAND OPCO LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INTERLAND RESIDENTIAL PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
IG YORK WAY LIMITED | Director | 2014-01-15 | CURRENT | 1998-05-28 | Active | |
TRAINSPORT LIMITED | Director | 2014-01-15 | CURRENT | 2007-06-13 | Active | |
IG LANGTRY WALK LIMITED | Director | 2014-01-15 | CURRENT | 1992-12-23 | Active | |
IG MAYGROVE LIMITED | Director | 2014-01-15 | CURRENT | 1993-10-11 | Active | |
IG MASONS ARMS LIMITED | Director | 2014-01-15 | CURRENT | 1993-01-15 | Active | |
IG LOVERIDGE MEWS LIMITED | Director | 2014-01-15 | CURRENT | 1997-02-28 | Active | |
IG PHOENIX LIMITED | Director | 2014-01-15 | CURRENT | 2002-04-04 | Active | |
IG CYGNET HOUSE LIMITED | Director | 2014-01-15 | CURRENT | 2002-05-08 | Active | |
YOMATO LIMITED | Director | 2014-01-15 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
IG PALM HOTEL OPCO LIMITED | Director | 2014-01-14 | CURRENT | 2008-01-17 | Active | |
ROOMS AND STUDIOS MANAGEMENT LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CONTRACTUAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
ROOMS & STUDIOS LONDON LIMITED | Director | 2010-12-10 | CURRENT | 2005-02-07 | Active | |
MAYGROVE SERVICED APARTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
COMPLEX ASSET MANAGEMENT SERVICES LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Liquidation | |
IG PANDA OPCO LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
IG PENTLAND OPCO LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INTERLAND RESIDENTIAL PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
IG YORK WAY LIMITED | Director | 2013-10-10 | CURRENT | 1998-05-28 | Active | |
TRAINSPORT LIMITED | Director | 2013-10-10 | CURRENT | 2007-06-13 | Active | |
IG LANGTRY WALK LIMITED | Director | 2013-10-10 | CURRENT | 1992-12-23 | Active | |
IG MAYGROVE LIMITED | Director | 2013-10-10 | CURRENT | 1993-10-11 | Active | |
IG MASONS ARMS LIMITED | Director | 2013-10-10 | CURRENT | 1993-01-15 | Active | |
IG LOVERIDGE MEWS LIMITED | Director | 2013-10-10 | CURRENT | 1997-02-28 | Active | |
IG PHOENIX LIMITED | Director | 2013-10-10 | CURRENT | 2002-04-04 | Active | |
YOMATO LIMITED | Director | 2013-10-10 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
IG PALM HOTEL OPCO LIMITED | Director | 2013-10-08 | CURRENT | 2008-01-17 | Active | |
ROOMS AND STUDIOS MAINTENANCE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
ROOMS AND STUDIOS MANAGEMENT LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
ROOMS & STUDIOS LONDON LIMITED | Director | 2013-04-24 | CURRENT | 2005-02-07 | Active | |
CONTRACTUAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR OLEG VOROBEICHIK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR OLEG VOROBEICHIK | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074175040006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074175040007 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
Director's details changed for Mr Ben Edgar on 2022-12-10 | ||
CH01 | Director's details changed for Mr Ben Edgar on 2022-12-10 | |
APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL EDGAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDGAR | |
PSC07 | CESSATION OF INTERLAND GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Interland Commercial Properties Limited as a person with significant control on 2022-08-04 | |
AA01 | Previous accounting period extended from 25/03/22 TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR BEN EDGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL OGUNMAKIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Zamir Haim on 2021-03-17 | |
PSC05 | Change of details for Interland Group Limited as a person with significant control on 2021-01-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM C/O Adams Mitchell 109 Gloucester Place London W1U 6JW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 26/03/18 TO 25/03/18 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ZAMIR HAIM AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERLAND GROUP LIMITED | |
PSC07 | CESSATION OF DANIEL EDGAR AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERLAND GROUP LIMITED | |
PSC07 | CESSATION OF DANIEL EDGAR AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | |
AP01 | DIRECTOR APPOINTED MR ZAMIR HAIM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074175040005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074175040004 | |
AA01 | Previous accounting period shortened from 27/03/16 TO 26/03/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ZAMIR HAIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CYRIL OGUNMAKIN | |
AR01 | 25/10/12 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
RT01 | COMPANY RESTORED ON 05/06/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/10/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 27/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 19 CAVENDISH SQUARE, LONDON, W1A 2AW | |
AP01 | DIRECTOR APPOINTED ZAMIR HAIM | |
AP01 | DIRECTOR APPOINTED DANNY EDGAR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SECURE TRUST BANK PLC | ||
Outstanding | SECURE TRUST BANK PLC | ||
A RENT CHARGE AGREEMENT | Satisfied | MIZRAHI TEFAHOT BANK LIMITED | |
A FIRST PARTY DEED OF CHARGE OVER PROPERTY/LAND | Satisfied | MIZRAHI TEFAHOT BANK LIMITED | |
DEBENTURE | Satisfied | MIZRAHI TEFAHOT BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYVIEW LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WAYVIEW LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |