WAYPOINT LEASING UK 9A LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FD

Company number 10161318
Status Active
Incorporation Date 4 May 2016
Company Type Private Limited Company
Address SUITE 3.11, THE EUSTON OFFICE, 40, MELTON STREET, LONDON, ENGLAND, NW1 2FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Suite 7.06 the Euston Office One Euston Square, 40 Melton Street London NW1 2FD United Kingdom to Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD on 18 April 2017; Appointment of Alter Domus (Uk) Limited as a secretary on 4 May 2016; Registration of charge 101613180004, created on 22 December 2016. The most likely internet sites of WAYPOINT LEASING UK 9A LIMITED are www.waypointleasinguk9a.co.uk, and www.waypoint-leasing-uk-9a.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Waypoint Leasing Uk 9a Limited is a Private Limited Company. The company registration number is 10161318. Waypoint Leasing Uk 9a Limited has been working since 04 May 2016. The present status of the company is Active. The registered address of Waypoint Leasing Uk 9a Limited is Suite 3 11 The Euston Office 40 Melton Street London England Nw1 2fd. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. KELLY, Thomas Patrick is a Director of the company. KNOTT, Chris Joseph is a Director of the company. MCGINN, Clark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 04 May 2016
Director
KELLY, Thomas Patrick
Appointed Date: 04 May 2016
56 years old
Director
KNOTT, Chris Joseph
Appointed Date: 04 May 2016
41 years old
Director
MCGINN, Clark
Appointed Date: 04 May 2016
65 years old

WAYPOINT LEASING UK 9A LIMITED Events

18 Apr 2017
Registered office address changed from Suite 7.06 the Euston Office One Euston Square, 40 Melton Street London NW1 2FD United Kingdom to Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD on 18 April 2017
01 Feb 2017
Appointment of Alter Domus (Uk) Limited as a secretary on 4 May 2016
09 Jan 2017
Registration of charge 101613180004, created on 22 December 2016
19 Dec 2016
Registration of charge 101613180003, created on 13 December 2016
19 Dec 2016
Registration of charge 101613180002, created on 13 December 2016
...
... and 0 more events
20 Oct 2016
Registration of charge 101613180001, created on 11 October 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Jun 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
11 May 2016
Memorandum and Articles of Association
11 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2016
Incorporation
Statement of capital on 2016-05-04
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

WAYPOINT LEASING UK 9A LIMITED Charges

22 December 2016
Charge code 1016 1318 0004
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All of the company's right, title and interest in, to and…
13 December 2016
Charge code 1016 1318 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
13 December 2016
Charge code 1016 1318 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
11 October 2016
Charge code 1016 1318 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: None…

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