WAYVIEW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6JW

Company number 07417504
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address C/O ADAMS MITCHELL, 109 GLOUCESTER PLACE, LONDON, W1U 6JW
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 thirty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of WAYVIEW LIMITED are www.wayview.co.uk, and www.wayview.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Wayview Limited is a Private Limited Company. The company registration number is 07417504. Wayview Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Wayview Limited is C O Adams Mitchell 109 Gloucester Place London W1u 6jw. The cash in hand is £0k. It is £0k against last year. . EDGAR, Daniel is a Director of the company. HAIM, Zamir is a Director of the company. OGUNMAKIN, Cyril is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HAIM, Zamir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wayview Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EDGAR, Daniel
Appointed Date: 27 October 2010
77 years old
Director
HAIM, Zamir
Appointed Date: 27 October 2010
81 years old
Director
OGUNMAKIN, Cyril
Appointed Date: 10 October 2013
58 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 2010
Appointed Date: 25 October 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 27 October 2010
Appointed Date: 25 October 2010
71 years old
Director
HAIM, Zamir
Resigned: 27 October 2010
Appointed Date: 27 October 2010
81 years old

Persons With Significant Control

Mr Daniel Edgar
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zamir Haim
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYVIEW LIMITED Events

07 Apr 2017
Satisfaction of charge 3 in full
07 Apr 2017
Satisfaction of charge 2 in full
07 Apr 2017
Satisfaction of charge 1 in full
06 Apr 2017
Registration of charge 074175040004, created on 4 April 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Apr 2017
Registration of charge 074175040005, created on 4 April 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
...
... and 29 more events
15 Nov 2010
Appointment of Danny Edgar as a director
01 Nov 2010
Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ, United Kingdom on 1 November 2010
01 Nov 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
01 Nov 2010
Termination of appointment of Dunstana Davies as a director
25 Oct 2010
Incorporation

WAYVIEW LIMITED Charges

4 April 2017
Charge code 0741 7504 0005
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Coverdale chapel and 628 to 632 commercial road, 1 and 2…
4 April 2017
Charge code 0741 7504 0004
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Coverdale chapel and 628 to 632 commercial road, 1 and 2…
19 January 2011
Debenture
Delivered: 25 January 2011
Status: Satisfied on 7 April 2017
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 628-634 commercial road london t/no EGL362351 fixed and…
19 January 2011
A first party deed of charge over property/land
Delivered: 25 January 2011
Status: Satisfied on 7 April 2017
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 628-634 commercial road london t/no EGL362351 by way of…
19 January 2011
A rent charge agreement
Delivered: 25 January 2011
Status: Satisfied on 7 April 2017
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 628-634 commercial road london t/no EGL362351. Rents means…

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