WAYGO INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01379570
Status Active
Incorporation Date 20 July 1978
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAYGO INVESTMENTS LIMITED are www.waygoinvestments.co.uk, and www.waygo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waygo Investments Limited is a Private Limited Company. The company registration number is 01379570. Waygo Investments Limited has been working since 20 July 1978. The present status of the company is Active. The registered address of Waygo Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KERNKRAUT, Ester is a Secretary of the company. KERNKRAUT, Eli is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KERNKRAUT, Ester
Director
KERNKRAUT, Eli

77 years old

Persons With Significant Control

Eli Kernkraut
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ester Kernkraut
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYGO INVESTMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 93 more events
22 Jan 1987
Particulars of mortgage/charge
22 Jan 1987
Particulars of mortgage/charge
21 Nov 1986
Return made up to 31/10/86; full list of members
29 Jul 1986
Accounts for a small company made up to 31 March 1986
20 Jul 1978
Certificate of incorporation

WAYGO INVESTMENTS LIMITED Charges

13 June 2014
Charge code 0137 9570 0023
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
13 June 2014
Charge code 0137 9570 0022
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 513-525 cranbrook road (also comprising 1-13 panfield mews)…
13 June 2014
Charge code 0137 9570 0021
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 513-525 cranbrook road (also comprisng 1-13 panfield mews)…
13 June 2014
Charge code 0137 9570 0020
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
13 June 2014
Charge code 0137 9570 0019
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 513-525 cranbrook road (also comprising 1-13 panfield mews)…
24 June 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the freehold property known as…
4 October 2001
Debenture (floating charge)
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…
4 October 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 45/57 (odd) london rd,london borough of…
4 October 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 153/525 (odd) cranbrook rd,london borough of redbridge; ex…
6 September 1996
Mortgage
Delivered: 12 September 1996
Status: Satisfied on 10 April 2014
Persons entitled: Credit Lyonnais
Description: .. fixed and floating charges over the undertaking and all…
6 September 1996
Account charge deed
Delivered: 12 September 1996
Status: Satisfied on 10 April 2014
Persons entitled: Credit Lyonnais
Description: All monies credited to and for the time being standing to…
6 September 1996
Rents assignment
Delivered: 12 September 1996
Status: Satisfied on 10 April 2014
Persons entitled: Credit Lyonnais
Description: Rents and income and all other monies in respect of the…
11 March 1991
Floating charge
Delivered: 12 March 1991
Status: Satisfied on 10 April 2014
Persons entitled: Svenska Handelsbanken
Description: Floating charge over the. Undertaking and all property and…
11 March 1991
Memorandum & security
Delivered: 12 March 1991
Status: Satisfied on 10 April 2014
Persons entitled: Svenska Handelsbanken
Description: All amounts now or at any time standing to the credit of…
11 March 1991
General legal mortgage
Delivered: 12 March 1991
Status: Satisfied on 10 April 2014
Persons entitled: Svenska Handelsbanken
Description: F/H land & l/h land k/a 43/57 (odd no's) & 57A london road…
11 March 1991
General legal mortgage
Delivered: 12 March 1991
Status: Satisfied on 10 April 2014
Persons entitled: Svenska Handelsbanken
Description: F/H land k/a 92/98 (even) streatham high road and 1/6…
11 March 1991
General legal mortgage
Delivered: 12 March 1991
Status: Satisfied on 10 April 2014
Persons entitled: Svenska Handelsbanken
Description: F/H land k/a 513/525 (odd no's incl) cranbrook road l/b of…
7 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied on 15 August 1996
Persons entitled: Royal Trust Bank
Description: F/H land and buildings k/a 43 to 57 london road, twickenham…
7 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied on 20 August 1996
Persons entitled: Royal Trust Bank
Description: F/H property k/a 92/98 streatham high road. And 1/6 gordon…
7 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied on 20 August 1996
Persons entitled: Royal Trust Bank
Description: F/H property k/a 513 to 525 (odd numbers inclusive)…
12 March 1985
Legal mortgage
Delivered: 28 March 1985
Status: Satisfied on 15 August 1996
Persons entitled: National Westminster Bank PLC
Description: 513/525 granbrook road and 1/13 panfield mews, in the…
20 July 1983
Legal mortgage
Delivered: 11 August 1983
Status: Satisfied on 20 August 1996
Persons entitled: National Westminster Bank PLC
Description: 92/98 streatham high road london SW16 title no. Sgl. 302136…
17 August 1978
Legal mortgage
Delivered: 23 August 1978
Status: Satisfied on 10 April 2014
Persons entitled: National Westminster Bank PLC
Description: 50-58 queenstown rd. Wandsworth, SW8 title no sgl 131466…

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