WAYSTONE PROPERTIES LIMITED
LONDON

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Company number 05009956
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of WAYSTONE PROPERTIES LIMITED are www.waystoneproperties.co.uk, and www.waystone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Waystone Properties Limited is a Private Limited Company. The company registration number is 05009956. Waystone Properties Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Waystone Properties Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SHARPE, Steven is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHARPE, Steven
Appointed Date: 10 February 2004
Director
LOSI, Giovanni Primo
Appointed Date: 10 February 2004
77 years old
Director
ROBINSON, Melvin Frank
Appointed Date: 10 February 2004
69 years old
Director
SHARPE, Steven
Appointed Date: 10 February 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 08 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2004
Appointed Date: 08 January 2004

Persons With Significant Control

The Winston Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAYSTONE PROPERTIES LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
04 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Jan 2015
Director's details changed for Mr Melvin Frank Robinson on 10 December 2014
...
... and 35 more events
08 Mar 2004
New director appointed
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed;new director appointed
17 Feb 2004
Registered office changed on 17/02/04 from: 788-790 finchley road london NW11 7TJ
08 Jan 2004
Incorporation

WAYSTONE PROPERTIES LIMITED Charges

25 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 47-47A kirkgate bradford t/no WYK587051 by way of fixed…
30 March 2004
Debenture
Delivered: 3 April 2004
Status: Satisfied on 22 November 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property and land k/a as 47 kirkgate bradford…

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