UKBizDB.co.uk

WAINGATE MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waingate Management Services Limited. The company was founded 26 years ago and was given the registration number 03483959. The firm's registered office is in LONDON. You can find them at First Floor 47-57, Marylebone Lane, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WAINGATE MANAGEMENT SERVICES LIMITED
Company Number:03483959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:First Floor 47-57, Marylebone Lane, London, W1U 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Marlborough Crescent, London, W4 1HE

Secretary31 December 2001Active
38, Granard Avenue, London, SW15 6HJ

Director19 December 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary19 December 1997Active
44 Farm Avenue, London, NW2 2BH

Secretary19 December 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director19 December 1997Active
44 Farm Avenue, London, NW2 2BH

Director19 December 1997Active
30 Farnaby Road, Bromley, BR1 4BJ

Director01 January 2000Active

People with Significant Control

Mr Simon Timothy Gill
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-17Accounts

Accounts with accounts type micro entity.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-06-05Address

Change registered office address company with date old address new address.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Address

Change registered office address company with date old address new address.

Download
2021-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type micro entity.

Download
2017-12-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type micro entity.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-15Accounts

Accounts with accounts type total exemption small.

Download
2013-12-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-12Accounts

Accounts with accounts type total exemption small.

Download
2013-01-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.