This company is commonly known as Waystone Properties Limited. The company was founded 20 years ago and was given the registration number 05009956. The firm's registered office is in LONDON. You can find them at Fairchild House, Redbourne Avenue, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | WAYSTONE PROPERTIES LIMITED |
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Company Number | : | 05009956 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 January 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fairchild House, Ballards Lane, London, N3 2BJ | Secretary | 10 February 2004 | Active |
Fairchild House, Ballards Lane, London, N3 2BJ | Director | 10 February 2004 | Active |
Fairchild House, Ballards Lane, London, N3 2BJ | Director | 10 February 2004 | Active |
Fairchild House, Ballards Lane, London, N3 2BJ | Director | 10 February 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 January 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 January 2004 | Active |
The Winston Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-11 | Officers | Change person director company with change date. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-19 | Address | Change registered office address company with date old address new address. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-23 | Officers | Change person director company with change date. | Download |
2017-12-29 | Accounts | Accounts with accounts type small. | Download |
2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-05 | Accounts | Accounts with accounts type small. | Download |
2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-04 | Accounts | Accounts with accounts type small. | Download |
2015-01-23 | Officers | Change person director company with change date. | Download |
2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-22 | Accounts | Accounts with accounts type small. | Download |
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