WAVESTONE ADVISORS UK LIMITED
LONDON WAVESTONE ADVISORS LIMITED HUDSON & YORKE LIMITED HUDSON AND YORKE LIMITED

Hellopages » City of London » City of London » EC2N 2AT

Company number 05896422
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address SUITE 4.01 WARNFORD COURT, 29 THROGMORTON STREET, LONDON, ENGLAND, EC2N 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of WAVESTONE ADVISORS UK LIMITED are www.wavestoneadvisorsuk.co.uk, and www.wavestone-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavestone Advisors Uk Limited is a Private Limited Company. The company registration number is 05896422. Wavestone Advisors Uk Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Wavestone Advisors Uk Limited is Suite 4 01 Warnford Court 29 Throgmorton Street London England Ec2n 2at. . MAGHSOUDNIA, Abdol Reza is a Director of the company. MCDERMOTT, Harry is a Director of the company. NEWLOVE, Michael Peter is a Director of the company. Secretary JOHAL, Inderjeet has been resigned. Secretary ASHLEYS COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHAL, Inderjeet has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAGHSOUDNIA, Abdol Reza
Appointed Date: 11 February 2015
55 years old
Director
MCDERMOTT, Harry
Appointed Date: 04 August 2006
60 years old
Director
NEWLOVE, Michael Peter
Appointed Date: 04 August 2006
56 years old

Resigned Directors

Secretary
JOHAL, Inderjeet
Resigned: 22 February 2007
Appointed Date: 04 August 2006
Secretary
ASHLEYS COMPANY SERVICES LIMITED
Resigned: 04 February 2009
Appointed Date: 22 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
JOHAL, Inderjeet
Resigned: 22 February 2007
Appointed Date: 04 August 2006
61 years old

Persons With Significant Control

Mr Pascal Imbert
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michel Bernard Robert Emile Dancoisne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WAVESTONE ADVISORS UK LIMITED Events

12 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
22 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
22 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 48 more events
07 Dec 2006
Ad 22/11/06--------- £ si 250@1=250 £ ic 750/1000
29 Nov 2006
Ad 04/08/06--------- £ si 749@1=749 £ ic 1/750
10 Oct 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
04 Aug 2006
Secretary resigned
04 Aug 2006
Incorporation

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