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Waycon Limited, W1J 7NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAYCON LIMITED

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

This company is commonly known as Waycon Limited. The company was founded 3 years ago and was given the registration number 12793181. The firm's registered office is in LONDON. You can find them at 140 Piccadilly, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WAYCON LIMITED
Company Number:12793181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:140 Piccadilly, London, United Kingdom, W1J 7NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Piccadilly, London, United Kingdom, W1J 7NS

Director05 August 2020Active
140, Piccadilly, London, United Kingdom, W1J 7NS

Director05 August 2020Active

People with Significant Control

Mr Nadim Tabbara
Notified on:13 April 2022
Status:Active
Date of birth:January 1960
Nationality:French
Country of residence:Greece
Address:111, Poseidonos Ave, Glyfada, Greece,
Nature of control:
  • Significant influence or control
Aziz Syriani
Notified on:05 August 2020
Status:Active
Date of birth:March 1942
Nationality:Canadian
Country of residence:Greece
Address:111, Poseidonos Avenue, Athens 16610, Greece,
Nature of control:
  • Significant influence or control
Samer Yaghnam
Notified on:05 August 2020
Status:Active
Date of birth:March 1968
Nationality:Portuguese
Country of residence:Liechtenstein
Address:2, Herrengasse, Vaduz 9490, Liechtenstein,
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Officers

Appoint person director company with name date.

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2024-05-14Officers

Termination director company with name termination date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type full.

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2022-11-28Officers

Change person director company with change date.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Change account reference date company previous shortened.

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2020-09-08Capital

Capital allotment shares.

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2020-08-05Incorporation

Incorporation company.

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